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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AML
|
9
min

Money laundering detection software: what AML teams should look for

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 30, 2026
AI Tasks

AI task spotlight | Edition no. 01: Structuring activity analysis

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 28, 2026
AI
|
8
min

FinCEN's AI provision is a signal, not a solution. Here's what practitioners should do with it.

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
April 28, 2026
Crypto
|
8
min

MiCA Regulation 2026 FAQs: What crypto compliance teams need to know

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 24, 2026
Fraud
|
8
min

AI agents for fraud detection and investigation: how they work and what to evaluate

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 23, 2026
Nacha
|
8
min

Building ACH Detection Rules for NACHA 2026: A Step-by-Step Guide for ODFIs and RDFIs

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 21, 2026
AI

How AI Agents for Financial Crime Run the Full Compliance Lifecycle

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 16, 2026
Nacha
|
7
min

How to Build an ACH Fraud Monitoring Program That Passes a NACHA Exam

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 14, 2026
AML
|
8
min

FinCEN Proposed Rule 2026 FAQs: What Compliance Teams Need to Know

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 14, 2026
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