Events and Webinars

Will you be attending the Global RegTech Summit this fall? Visit booth #7 to discover how Unit21 streamlines and simplifies AML compliance to empower your team and get your FinCrime Fighters Kit! Book a meeting in advance here:

Join us at ACAMS in Las Vegas! Stop by booth #339 to talk AML, stopping bad actors, and streamlining investigation workflows. Schedule a 15-minute consultation with our team and get a FinCrime Fighters Kit. Save your spot now:

Heading to this year's largest conversation in Fintech? So are we. Unit21 is once again sponsoring Money20/20 in a big way. Stop by booth #13239 to create a custom t-shirt and book an in-person demo for a FinCrime Fighters Kit as our gift to you. Sign up here:

Rajeev Muppala of Brex will speak about how the risk operations team should be staffed and why organizations must collaborate with other departments to build better risk management across the organization. Register today!

Alex Faivusovich and Kevin Yang they will discuss the importance of physical security measures, the need for organizations to thoroughly vet cryptocurrency partners and protect themselves with robust KYC/KYB policies, and how increasing regulations around cryptocurrency may make the market more stable. Register now!

We asked 250+ Risk & Compliance professionals to share their priorities, goals, and challenges and compiled their responses to create the State of Fraud and AML, Volume II. In this preview, you will get a sneak peek at the most critical insights we gleaned from our respondents before the official report release. Watch now!

Unit21 and Pinwheel hosted a webinar featuring Fraud Fighters Manual contributor Robert Reynolds, where they discussed the various fraudster archetypes, KYC/KYB strategies, and the essential things organizations can do to identify potential bad actors. Watch now!

In this fascinating webinar, we’ll delve into the world of payroll compliance and explore how Gusto, a valued customer of Unit21, successfully tackles key compliance issues. Watch on-demand today!

Unit21 has collaborated with leading industry experts to address the growing challenge of fintech fraud in the Fraud Fighters Manual: The Ultimate Fraud Prevention Guide for Fintech, Crypto, and Neobanks. Join this webinar to get a sneak peek at the Manual before launch. Watch On Demand!

In this session, Jeremie Beaudry, former Chief Compliance Officer at BityPay, and Christina Rea, former Chief Compliance Officer at Binance, share their unique insights on growing fraud trends and strategies for bank compliance teams to prevent them. Watch on-demand!

For many financial institutions, FedNow gives businesses access to resources faster, freeing them up to make other use of the funds right away. But faster payments often creates faster fraud. Make sure you're prepared for FedNow launch—Watch this quick information session on everything you need to know about FedNow.

Unit21 attended Empire Fintech Conference in New York. Watch an interview from the conference floor featuring our CEO & Co-Founder, Trisha Kothari here:

Unit21 went to NYC during Fintech Week to network and learn from other fraud leaders at companies like Treasury Prime, Bangor Savings Bank, and Unit21. Watch the recording now!

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.