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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
Unit21 has partnered with Socure to enable its clients to make real-time identity verification decisions through Socure’s identity verification platform.
Unit21, Socure, identity verification, digital identity, security, digital onboarding
Unit21, a provider of risk modelling solutions, has selected Socure, a global digital identity verification company, to boost customer onboarding and loyalty.
Unit21, Socure, customer onboarding, loyalty, partnership, identity verification, risk modelling