In this episode of Fraud Fighters, Unit21’s VP of Marketing, Aditya Vempaty, sits down for a fireside chat with Robinhood’s former VP of Trust & Safety, Lenny Gusel.
The news highlights the latest viral TikTok trend, where users claimed they had found a “money glitch” at Chase Bank, allowing them to cash in on free money. The reality, however, was far from a glitch—it was a classic check-kiting fraud scheme repackaged for the social media age.
Discover how organizations can benefit from an integrated approach to fraud and AML to gain more visibility and address their shared goals in this eBook. Download it now.
In July, we made 11 crucial product updates, including several that will significantly enhance your transaction analysis process. Read this quick update to learn more about how Unit21's Risk & Compliance Infrastructure is evolving.
What if you and your team could build flexible, customizable models that flag alerts without writing a single line of code? Well, with Unit21’s new Dynamic Model Builder, you can. Get all the details about Unit21's dynamic model builder in this post.
When it comes to Regtech, should you build it or should you buy it? Here, we'll explore the pros and cons of buying vs. building fraud and AML software and provide a decision framework to help your team make the best choice.
Get first-hand insights from industry leaders in anti-fraud and risk management. In this Fraud Fighters Manual: Community Insights, we dig into why it’s so important to know your fraudster.
This article explains what NFTs are, how their values are determined, and what they can be used for. It also outlines some NFT-related scams to be on the lookout for.