Browse our collection of upcoming and on demand webinars and live events.
Unit21 will be at Money2020 in Las Vegas from October 23rd - 26th. Will you be there? Be sure to stop by booth #2329 to create a custom t-shirt and grab a free Yeti mug if you do a demo with our team. See you there!
Unit21 will be at ACAMS in Las Vegas from October 10th - 13th. Will you be there? Stop by our booth (#117) to create a custom printed t-shirt and register now for a free in-person consultation!
Fraud is constantly evolving and staying one step ahead is key! Join Unit21 for an in-person event on September 29th from 5-9pm to network and learn from other fraud leaders at companies like Goldman Sachs and Rain.us!
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.
