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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Scams

Tales of a Scam Baiter: Tips and Tricks of the Trade

Kitboga
Kitboga
Scambaiter and Improv Artist
August 6, 2024
Unit21 for Fraud

Top Financial Crime Trends You Should See for 2024

August 1, 2024
Scams

Empowered, Not Extorted: Institutional Strategies for Protecting Consumers from Sextortion

Paul Raffile
Paul Raffile
Threat Intelligence Analyst
July 30, 2024
Unit21 for 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
Unit21 for Fraud

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

July 2, 2024
Unit21 for 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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