The Unit21 Blog

Industry insights, deep dives, & product updates

Unit21 named Category Leader by Chartis in Enterprise and Payment Fraud Solutions—and the highest-scoring vendor for AI

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Tyler Allen
Tyler Allen
CEO, Unit21
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Unit21 for BaaS
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6
min

Transaction Monitoring in Banks: An Expert Perspective for BaaS Banks

Trisha Kothari
Trisha Kothari
Chairman & Co-Founder, Unit21
January 6, 2026
Product Updates
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6 min

2025 End-of-Year Product Recap: The Year of the Risk-Fighting Platform

Trisha Kothari
Trisha Kothari
Chairman & Co-Founder, Unit21
January 5, 2026
2025 End-of-Year Product Recap: The Year of the Risk-Fighting Platform
ACH

First-Party Money Mules: The Hidden ACH Laundering Threat

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
December 23, 2025
Nacha
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7
min

What Are False Pretenses? Key Risks for ACH Teams Ahead of 2026

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
December 22, 2025
Nacha

Routing, Timing & Behavioral Anomalies: Most Exploited ACH Fraud Blind Spots

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
December 18, 2025
Unit21 for Fraud

First-Party Fraud Detection: Catch More, Scale Fast with Unit21

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
December 17, 2025
ACH

Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
December 16, 2025
Unit21 for FrAML

How Unit21’s Flat File Ingestion Protocol (FFIP) Transforms FrAML

Dhiraj Bhat
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
December 15, 2025
AI Risk Infrastructure

Unit21 Named to the 2026 RegTech100 List for Agentic AI Innovation

December 11, 2025
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