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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Nacha
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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
Unit21 for AML
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8
min

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

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 14, 2026
Unit21 for AML
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10
min

Agentic AI for AML Compliance: A Practitioner's Guide

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 13, 2026
ACH
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7
min

ACH Fraud Investigation: From First Alert to SAR Filing

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 9, 2026
AI Risk Infrastructure
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7
min

How I Evaluate and Test AI in a Compliance Program

Guy Huber
Guy Huber
Principal at FS Vector
April 8, 2026
Nacha
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7
min

ACH Fraud Detection in 2026: How the Schemes Work and How to Stop Them

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 7, 2026
Nacha
|
5
min

NACHA 2026 Rule Changes: What ACH Participants Actually Need to Do

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 7, 2026
Unit21 for BaaS
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5
min

The Hidden Risk in Your Partner Network: Why Detection Must Evolve

Trisha Kothari
Trisha Kothari
Chairman & Co-Founder, Unit21
April 1, 2026
Product Updates
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4
min

Rules Orchestration: One Flow, One Decision, Full Control

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
April 1, 2026
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