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AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
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AI Risk Infrastructure
Detection, investigation, & decisioning in one intelligent platform
Unit21 for Fraud
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AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
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Newsroom
Where we are
headed
and where we’ve
been
In the News
Interviews
In the news
Everest Group named Unit21 in Top 50™ Financial Crime and Compliance (FCC) Technology Providers 2026
In the news
Unit21 named a Leader by SPARK Matrix™: Data Management Platform for Financial Crime & Compliance (FCC)
In the news
Unit21 Appoints Tyler Allen as Chief Executive Officer as Company Accelerates AI Risk Infrastructure Vision
In the news
Named a finalist in the Banking Tech Awards USA by FinTech Futures
In the news
Liminal names Unit21 a Leader in Friendly ACH Fraud Prevention
In the news
Unit21 recognized as Leader in Chartis FCC50 and wins innovation award for GenAI Summarization
In the news
Unit21 Relaunches as the Leader in AI Risk Infrastructure
In the news
Unit21 Named One of America’s Best Startup Employers by Forbes
In the news
Trisha Kothari Named Top Women Leaders in Financial Technology 2025
Next
Speaking
Trisha Speaks at Fintech Retreat 2022: Panel on Fraud
Speaking
Talk: 'Everyone's a Data Scientist: How Non-Technical Teams Can Leverage Data'
Speaking
Trisha Speaks at SaaStr Annual 2022: Workshop on Sales, Scaling, and Founder-led Sales
Speaking
Web Summit 2022: Trisha in the Panel 'Crypto: After The Trust Is Gone'
Speaking
Citi: Trisha Speaks in the Panel Moderated by Michael Steinbach on Fraud Trends
Speaking
Reisha Kothari Speaks at Web Summit Rio (MoneyConf + Tech in 2024)
Speaking
Money20/20 2021: Trisha to Speak on the Utopia Stage
Speaking
Trisha Kothari will Speak at Money20/20 2022: panel 'AML: The Hidden Timebombs'
Speaking
ACAMS: Trisha's Discussion with Lisa Lechner on Women in Compliance Careers
Speaking
Trisha Kothari Spoke at Fintech Meetup 2023, Las Vegas (wrap-up: panel on KYC/AML)
Speaking
Trisha to Speak as First Keynote Speaker at Empire Startups Everything FinTech NYC
Speaking
At Collision Conf, Toronto: Trisha Spoke on AI and fraud (Recap)
Speaking
Trisha Spoke at MX Annual Summit: AI and fraud, Snowbird, Utah
Speaking
Trisha Spoke at Ekata / Mastercard: Panel on 'Fraud in 2024', San Francisco
Speaking
Money20/20 2023: Trisha to Join the Panel 'Opening Pandora's Box: Real-time Payments, Fraud, and FedNow'
Speaking
Trisha Kothari Invited to Speak on Scams and AI Impact at Money20/20 2023
Speaking
Trisha Kothari Speaks at Fintech Meetup 2024: Panel with FinCEN (Kay Turner), Piermont Bank, Alloy
Speaking
Trisha Kothari at Fintech Meetup 2024: Panel on BaaS with Rodrigo Suarez (recap)
Speaking
Trisha Speaks at ACAMS Connecticut Chapter: AI in Fraud and AML
Speaking
Trisha Kothari at Fintech Meetup 2025: Panel with J.P. Morgan and LiquidTrust
Speaking
Trisha Kothari at Fintech Meetup 2025, Las Vegas (keynote wrap-up)
Speaking
Keynote Speaker at University of Pennsylvania: Engineering Masters Commencement Speech, Class of 2025
Speaking
Trisha Kothari Speaks at Technology Association of Oregon: Panel on Stablecoin, Portland
Speaking
Trisha Speaks at Fintech Is Femme Leadership Summit (with Nicole Casperson, Melissa Magner, Sibongile Ngako)
Speaking
Trisha Speaks at Finastra Ignite Conference, Orlando (AI learnings)
Speaking
Money20/20 2024: The Exchange Stage with Kitboga on scamdemic
Speaking
NACHA Smarter Faster Payments 2025, New Orleans (panel on AI in fraud prevention)
Speaking
American Fintech Council Summit, Washington DC (post-PMF founder journey)
Speaking
Unit21 Automates Risk Decisions with AI at Speed and Safely
Speaking
Bridging Rules and AI for Smarter Fraud Detection
Speaking
Interview: Unit21's Head of Product Kunal Datta
Speaking
Is Our Money Safe with AI
Speaking
Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients
Speaking
In conversation with Trisha Kothari of Unit21
Speaking
Fraud Fighters Unite: Turning the Tables on Scammers with Kitboga
Speaking
From Data Overload to Smart Defense: AI and ML in Fraud Prevention
Speaking
The Scamdemic: New Age of Crypto, AI and Fraud
Speaking
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
Speaking
Unit21's Trisha Kothari Participates in Podcast, Ridin With the FinTech Cowboys
Speaking
The War Room Podcast Featuring Trisha Kothari
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