Unit21

Did You Know? You can now take action on fraud rings directly from your network graph. With Unit21’s Network Analysis, you can: ? Instantly spot fraud rings through shared devices or KYC data ? Add linked entities to a case without leaving the graph ? Investigate faster—no toggling, no manual case-building Fraudsters reuse devices and personal info across accounts. Now, you can connect the dots and act—before losses add up. #FraudDetection #FinCrime #RiskOps #FraudPrevention #AML #NetworkAnalysis #Unit21

?? LET’S GET READY TO RUUUUUUMBLE! ?? Next week our all-star team of Alex Faivusovich, Ross Warnlof, Priya Chandrasekaran, and Jay Bletzer will be at Fraud Fight Club discussing how FIs can not just bob and weave away from punches from fraudsters, but talk through strategies to help them deliver a KO blow. ?? EXCLUSIVE OFFER: Pre-book a booth meeting and reserve your limited edition Fraud Fighters Nike pullover! See you there! ?? ?? Link in the comments. #FraudFightClub #AboutFraud #FraudFighters #AML #FraudPrevention

"Unit21 has revolutionized our fraud management—cutting losses by over $1M quarterly, detecting 50% of cases first, automating reports to save 2-3 FTEs, and transforming our team into a proactive defense force." Tyler Pihl, CPA, CFE, shares Service Credit Union's journey of moving off an age-old legacy vendor—and the reason for and impact of choosing Unit21. Read the full story ?? https://hubs.li/Q03dxVDd0 #frauddetection #fraudprevention

?? What a great day at the Wespay Fraud Symposium! We made many new connections and had insightful conversations. Gotta love a small but impactful event, like this one. Our key takeaway from yesterday was the importance of real-time detection and prevention in the future of fraud. From BIN attacks to wires, Fraudsters are moving faster and faster. FIs must have the means to run different rules and workflows based on the payment rail to stop fraud even before it occurs. We’re grateful to be part of this important conversation and look forward to continuing the fight against fraud—together! ?? #Wespay #WespayFraudSymposium2025 #FraudPrevention #RiskandCompliance #FinCrime

?? Fraud Fighters, It’s Go Time! ?? We’re pumped to be exhibiting at Fraud Fight Club, April 1-2 in Charlotte! ?? Join us as we connect with the top minds in fraud prevention and showcase how our customizable platform empowers fraud teams with: ? Real-Time, No-Code Rules Engine – Quickly build and test rules to catch fraud faster ?? AI-Powered Investigations – Prioritize alerts, streamline case management, and detect fraud patterns ?? Risk-Based Approach for EDD – Proactively assess and review high-risk customers ?? EXCLUSIVE OFFER: Pre-book a booth meeting and reserve your limited edition Fraud Fighters Nike pullover! Let’s level up fraud prevention together—see you there! ?? ?? Link in the comments. #FraudFightClub #AboutFraud #FraudFighters #AML #FraudPrevention

Scams are evolving—are your defenses keeping up? Fraudsters are getting more sophisticated, using social engineering, AI, and mule accounts to bypass traditional detection methods. Don’t wait until it’s too late. Join our live product webinar to see how leading fraud teams are using Unit21's AI Agent, counterparty risk, pre-built scam rules, and IP data enrichment to stop scams before losses occur. ?? Date: Wednesday, March 19, 2025 ? Time: 10:00 AM - 11:00 AM PDT ?? Save your spot now: https://lnkd.in/dMKGfQnn #FraudPrevention #ScamDetection #AML #FinCrime #RiskManagement #Unit21

Did You Know? Most watchlist tools force you to screen everything—leading to wasted time and endless false positives. With Unit21’s Watchlist Screening, you can: ? Only screen what matters—customize screening logic to avoid unnecessary alerts ? Reduce false positives with precision-tuned thresholds ? Investigate faster with seamless case management integration Powered by LexisNexis, Unit21 helps you stay compliant without the noise. Smarter screening, fewer headaches. See it live in our upcoming Watchlist demo webinar: https://lnkd.in/dhRYfBF6 #Compliance #Sanctions #FraudPrevention #AML #RiskManagement #WatchlistScreening

?? That's a wrap! Thank you Fintech Meetup and Meetup goers! ?? ?? We had a blast talking Fintech partnerships and the ecosystem with J.P. Morgan and LiquidTrust. ??? We hosted a dynamic group of Risk & Compliance leaders across Fintechs and FIs for an After Hours Dinner. ?? And last but certainly not least, met an amazing group of Fraud Fighters at Donutique. Thanks to everyone who stopped by for a recharge and chat about fraud, AML, and FinCrime. ? Until next time! #fintechmeetup #fraudfighters

We’re excited to exhibit at Wespay Fraud Symposium, March 20th in Universal City! ?? Our team looks forward to meeting leading industry professionals to discuss cutting edge FRAML solutions across the evolving threat landscape. Meet us and see how Unit21's customizable platform empowers payments teams with: ?? ?Custom detection logic tailored to your needs ?? ?Automated investigations to speed up decision-making ?? Scalable solutions that grow with your business We have a special offer for those who pre-book a booth meeting: the ability to reserve a limited edition Fraud Fighters dad hat and Stanley Quencher! ?? ?? https://lnkd.in/gSZ_hThD #Wespay #WespayFraudSymposium2025 #FraudPrevention #RiskandCompliance

?? Home stretch! It's day 3?? at Fintech Meetup! Have you got your donut fix yet? Need a pick-me-up between meetings? Come by Donutique, just outside Venetian Restaurant Row, to talk fraud prevention, AML, and FinCrime with the Unit21 team! We'll be serving free ? coffee and ?? donuts until 4pm. Set a time to stop by and get some limited-edition Fraud Fighters gear! ?? Link in comments?? #FintechMeetup #FraudFighters