AI-powered Check Fraud Prevention & Investigation
From cooking to washing and arrow keys to innies, check fraud presents new challenges for financial institutions daily.
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PRODUCT WEBINARS
Our powerup webinar series covers new features, functionalities, and regulations customers should be aware of.
Powerup Webinars
Navigating The New ACH Landscape
Watch this ondemand webinar as we dive into the tension between consumer demands for instant financial transactions and the heightened risks associated with ACH fraud.
See Visual Connections Between Fraudsters
This on demand workshop will dive into how to uncover sophisticated fraud schemes like money laundering and synthetic identity fraud, ensuring enhanced security and compliance in real-time.
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Stay ahead with Real-Time Monitoring
U.S. businesses are losing a staggering $3 billion annually to business email compromise! In response, NACHA will require both receiving and sending institutions to monitor for fraud, enhancing ACH network risk management. Watch on demand to learn how Unit21's Real-Time Monitoring can help you stay ahead.
Learn How Unit21's AI transforms risk & AML compliance
Watch this ondemand webinar where we unveil the future of fraud and AML compliance with Unit21's latest AI innovations: Ask Your Data and AI Copilot.
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