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Unit21 has provided an overview of the current and future impacts of fraud and AML across banks and fintechs in its third annual State of Fraud and AML report.
product launch, fraud management, fraud detection, fraud prevention
Unit21, an expert in risk and compliance has introduced a new set of features for Automated Clearing House (ACH) transactions using Generative AI.
fraud prevention, Advanced Fraud Solutions, fraud management, identity verification, generative AI
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
artificial intelligence, product upgrade, fraud detection, fraud prevention, AML
US-based customisable no-code risk and compliance platform Unit21 has launched Real-Time Monitoring to help users identify potential fraud.
product launch, fraud prevention, transaction monitoring, AML
Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.
web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance