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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Romance Fraud

Love, Lies, and Losses: The Deceptive World of Romance Fraud

Becky Holmes
Becky Holmes
Author & Romance Fraud Expert
July 23, 2024
ACH

ACH Fraud Prevention: What You Can Do to Stay Safe

July 16, 2024
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The Rule of Rules: Part 2: How Fintechs Customize Fraud Detection Rules

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
July 10, 2024
Fraud

5 Tips for Avoiding Losses When Working With the Bank of First Deposit

July 2, 2024
Fraud

Common Authorized Push Payment Fraud & Rules to Detect

June 24, 2024
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The Rule of Rules: Part 1: How Financial Institutions Customize Fraud Detection Rules

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
June 14, 2024
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Times They Are A-Changin’: Adapting Fraud Detection for a New Era in Account Tenure

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
May 31, 2024
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Connecting Crimes: Six Degrees of Separation in Fraud Detection

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
May 17, 2024
AML

The 3 Stages of Money Laundering & How to Fight Them Effectively

May 16, 2024
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