[Report] State of Fraud and AML in 2022
[ebook] Fighting ACH Fraud:A Primer on Limiting Exposure and Risk
[checklist] 8 Step AML Compliance ChecklistA 65-Point Framework for Success
Senior Product Designer
Senior Data Engineer
Unit21 Customer Year in Review: 2022
New offerings bring new opportunities for financial organizations to scale, but they can also hold a fair amount of fraud risk. Here, we'll discuss 8 scenarios and how to accelerate growth.
LINE Automates False Positive Resolution by 60% in First 90 Days! Read the case study for details.
How Unit21 Helped Lili Reduce Fraud Loss by 50% and Investigation Time by 75%. Read the case study for details.
Unit21's flexible and automated financial crimes engine helps Intuit ensure compliance with ease. Read the case study to learn more!
How Flutterwave Uses Unit21 to Achieve a 14% False-Positive Rate. Read the complete case study for details.
Envel Reduces Time-to-Rule-Creation from Days to One Hour. Read the case study for details.
How DriveWealth Achieves 66% Faster SAR Filing with Unit21. Read the case study now for details.
How Bakkt Uses Unit21 to Get to a 15% False Positive Rate. Read the case study for details.
Discover how to fight fraud, operationalize compliance, and build a compliance-first culture at your cryptocurrency organization with input from three industry experts.
Why should banks consider sponsor models? How can sponsor banks help FinTechs mitigate challenges? Get answers to these questions and more here.
Discover how Rob DeCampos, Head of BSA/AML at Intuit, scales compliance operations in this thought-provoking webinar. Watch on-demand now.
Looking for an insider’s view into the regulatory side of crypto? Don’t miss this exciting webinar featuring two powerhouse global intelligence executives as they discuss the evolving landscape.
Join Treasury Prime and Unit21 to learn strategies for bolstering the partnerships between sponsor banks and fintechs, and deliver a more streamlined and effective risk and compliance solutions.
Don't miss this unique event where leading industry voices will provide insights into current cryptocurrency regulation trends and what the future may hold for crypto companies looking to scale.
In 2020, nearly 3,000 fraud-related complaints were made against two leading Fintechs. Watch this on-demand webinar to discover how leaders can take back control and prevent fraud.
Fraud Office Hours was a unique series where attendees submitted fraud-related questions to see firsthand how to solve their most pressing fraud detection and prevention challenges live.
Over 230 Risk and Compliance professionals shared with us their key challenges, priorities, and goals over the next 12 months. Here's our webinar based on their responses.
During our first session of Fraud Office Hours, an attendee asked, "How do you see organizations being able to collaborate in the future to prevent complex money mule schemes?" Watch for the answer.
During our second session of Fraud Office Hours, an attendee asked, "What’s an effective way to prevent wire fraud?" Watch this video clip to see how Unit21's Head of Fraud Risk responded.
During our first session of Fraud Office Hours, an attendee asked, "What’s an effective way to layer in frictionless fraud prevention at onboarding?" Watch this video clip for the answer.
During our first session of Fraud Office Hours, an attendee asked, "How do you mitigate risk when it comes to friendly fraud?" Watch this video clip to see how Unit21's Head of Fraud Risk responded.
During our first session of Fraud Office Hours, an attendee asked, "How can you increase the accuracy of account takeover fraud detection?" Watch this video clip to hear the answer.
During our first session of Fraud Office Hours, an attendee asked, "How can you detect anomalies in a sequence of payment transactions?" Watch this video clip for the answer.
During our first session of Fraud Office Hours, an attendee asked, "Do you see in the near future, organizations having the ability to share risk assessments on their customers to prevent fraud?"
During Fraud Office Hours, an attendee asked, "How do fraudsters obtain synthetic ID or lost card information to be used on Fintech platforms?" Watch this video clip for the answer.
During our first session of Fraud Office Hours, an attendee asked, "What do you think will be the future fraud trends from the current economic climate?" Watch this video clip for the answer.
During our first session of Fraud Office Hours, an attendee asked, "What are some of the emerging areas of fraud and financial crimes that we should be aware of?" Watch this video for the answer.
During Fraud Office Hours, an attendee asked, "What are the best fraud prevention tools?" Watch this video clip to see how Unit21's Head of Fraud Risk responded.
During our first session of Fraud Office Hours, an attendee asked, "What are the current trends in ACH Fraud?"Watch this video clip to see how Unit21's Head of Fraud Risk, Alex Faivusovich, responded.
