Events and Webinars

Join Unit21 in NYC during Fintech Week to network and learn from other fraud leaders at companies like Treasury Prime, Bangor Savings Bank, and Unit21. Seats are limited, reserve your free ticket today!

Learn the latest trends in real-time payments, fast fraud, and fraud prevention strategies. Watch on-demand to better understand how to effectively mitigate fraud risk using real-time monitoring for various established and emerging fast fraud scenarios. Watch now!

In this webinar, we engaged several industry-leading experts from brands like Elliptic and Fingerprint to focus on the impacts of romance fraud and what FIs can do to educate customers and put controls in place to prevent them from becoming another drop in the bucket of billions lost to romance schemes. Watch now!

Sit down with several industry experts to discuss how compliance professionals can enable their companies to grow and what top compliance trends to expect as we move deeper into 2023. Watch on-demand now!

Today’s fraudsters are more well-funded, technologically savvy, and agile than they've ever been before. In this webinar, we’ll discuss what organizations need to know to enter 2023 with confidence. Watch on-demand today!

Fraud Office Hours is a unique opportunity for you to submit your questions and see firsthand how to solve your most pressing fraud detection and prevention challenges. Register now to watch on demand!

Fraud is constantly evolving and staying one step ahead is key. Unit21 hosted several events in 2022 featuring voices from companies like Goldman Sachs, Robinhood, Rho, and Melio! Read the recap here.

The holiday season is a merry time for fraudsters looking to make a quick buck. In fact, according to Experian, 1 in 4 Americans report falling victim to fraud during the holidays. That's why Unit21's Head of Fraud Risk, Alex Faivusovich, has partnered with Fraud expert Gil Rosenthal to bring you a webinar that explores 5 ways to protect your customers and keep your organization off the naughty list this holiday season. Watch on-demand today!

Fraud Office Hours is a unique opportunity for you to submit your questions and see firsthand how to solve your most pressing fraud detection and prevention challenges. Register to watch all of our Fraud Office Hours sessions on demand.

Unit21 attended ACAMS in Las Vegas from October 10th - 13th. During the event, we hosted a "Women in Compliance" happy hour featuring Lisa Lechner, CCO at Mercari. Read the recap in case you missed it.

Fraud Office Hours provides a unique opportunity for fraud-fighting professionals to have their most pressing questions answered by an industry expert. Click here view all of our sessions on demand!

Over 230 Risk and Compliance professionals shared with us their key challenges, priorities, and goals over the next 12 months. Based on these responses, we are hosting a webinar with an industry fraud expert Alex Faivusovich to review the four main insights to building an effective fraud and AML program. Watch now!

The first session of Fraud Office Hours provided a unique opportunity for fraud-fighting professionals to see firsthand how to solve their most pressing fraud detection and prevention challenges using technology.

Don't miss this unique event where leading industry voices will provide insights into current cryptocurrency regulation trends and what the future may hold for crypto companies looking to grow and scale.

In 2020, nearly 3,000 fraud-related complaints were made against two leading Fintechs. Fintechs have an average fraud rate of roughly 0.30%. – double that of credit cardz. LexisNexis reports that fraud is growing and 33% annually and $1 in fraud can cost a fintech up to $4 in chargeback and operational costs. In this unique event, learn how to build robust fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation. Register today!

Join Treasury Prime and Unit21 to learn strategies for bolstering the partnerships between sponsor banks and fintechs, and deliver a more streamlined and effective risk and compliance operations solution for their companies.

Discover how to fight fraud, operationalize compliance, and build a compliance-first culture at your cryptocurrency organization with input from three industry experts.

Looking for an insider’s view into the regulatory side of cryptocurrency? Don’t miss this exciting webinar featuring two powerhouse global intelligence executives as they discuss the evolving landscape of crypto and the future of the space.

Discover how Rob DeCampos, Head of BSA/AML at Intuit, scales compliance operations in this thought-provoking webinar. Register now.

Why should banks consider sponsor models? How can sponsor banks help FinTechs mitigate challenges? Get answers to these questions and more here.