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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Fraud DAO

5 Fraud Trends Shaping Up In 2024

Dhiraj Bhat
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
May 8, 2024
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When 1+1=3. Matching the Right Data to Prevent Fraud

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
May 3, 2024
BaaS

Banking as a Service and the Future of Bank-Fintech Partnerships

Kyle Costello
Kyle Costello
Strategic Partnerships, Treasury Prime
May 1, 2024
AML

How to Combat Anti-Money Laundering Trends in 2024

April 29, 2024
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Silent Alarms: How Action-Based Events Reveal the Unseen Intruder

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
April 19, 2024
BaaS Spotlight

Navigating BaaS: Growth, Fintech Compliance, and Insights

Sarah Beth Felix
Sarah Beth Felix
Co-Founder, Chief AML Officer, & AML Consultant
April 10, 2024
Risk and Compliance Operations

Insurance Compliance Requirements (+ the Consequences of Non-Compliance)

April 6, 2024
Fraud

The Match That Matters: How Precision in Data Points Sharpens Fraud Detection

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
April 5, 2024
Banking

Banks-Fintechs Partnership: Drivers, Challenges, and Key Considerations in BaaS

Dana Lawrence
Dana Lawrence
Sr Director, Fintech Compliance
March 28, 2024
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