Unit21

Fraudsters are leveling up in 2025. Are you ready to outsmart them? ??? Join us Dec 11th to get the scoop on the top trends for staying ahead. Hear what’s inside the toolkit of the top fraud-fighting industry pros—like GenAI, agile rule deployment, and real-time monitoring! BUT WAIT… It wouldn’t be the holidays ?? without the chance to snag some limited-edition Fraud Fighters gear! ?? Bonus gift: Be one of the first 50 attendees and get an exclusive Fraud Fighters beanie! Don’t get left behind—secure your spot today! Register here: https://lnkd.in/g28aPEQt

Mary-Kate Perry, Brad Kittle, and Matthew Lifshotz had a great time at the 4th Annual FinCrime & CyberSecurity Leaders Summit in NYC last week! The team enjoyed getting attendees perspective on the ever-evolving FinCrime landscape including hot topics like AI and the need for Real Time Monitoring. If you missed your chance to meet the team, you can always book a demo to learn more! (Link in comments. ) Thanks to the Transform Finance #TransformFinance team for facilitating! ##FinCrime #CyberSecurity #FraudPrevention #RiskandCompliance #NYC

If you missed it, Hailey Windham, CFCS drops some great advice for Credit Unions that are falling behind on their fraud prevention strategies. Tune into the full panel discussion featuring some fascinating findings from our State of Fraud & AML report: https://hubs.li/Q02Z649m0 #fraudweek #fraudprevention

Can’t wait for this one, hope to see y’all in ATX! ??

To say next Tuesday will be a busy day for Unit21 is an understatement; we’ll be at 3 events! ?? In NYC, catch Mary-Kate Perry and Brad Kittle at our booth at Transform Finance #TransformFinance FinCrime Leaders Summit, where you can reserve your very own Fraud Fighters hoodie and learn how we can help you reduce false positives and streamline investigations. ?? In Washington, DC, look for Neda Shapourian at American Fintech Council’s Policy Summit and chat with her about the future of responsible financial technology. ??♂? Finally, in London, our GM of Europe, Priya Chandrasekaran will be at The Payments Association's Financial Crime 360 to share how Unit21 stops fraudsters in their tracks. #RiskandCompliance #FraudPrevention #AMLCompliance #FinTech #FraudPrevention #AFC #FinCrime #DC #NYC #London

Excited for our latest partnership with the American Fintech Council ??

What is your biggest concern as a bank? We sat down with Donna Turner to discuss key technology trends every bank should know to navigate fraud and AML in an increasingly digitized world. Read Donna's advice: https://hubs.li/Q02XlNyz0 #fraudprevention #scams

What a week. And it's only Thursday! We're still buzzing from all the excitement of Money20/20. ?? A fascinating session with Trisha Kothari & #kitboga on the evolution and ongoing surge of scams. ?? A spicy debate of who's to blame for card auth rates and chargeback spikes across the payments industry with Ian Macallister, Sophia Goldberg of Ansa, Oban MacTavish of Spade, and Lauren Crossett of GTM Guild. ?? The launch of the #StateofFraudandAML! Uncovering 100s of data points & 5 trends from 350+ FIs & Fintechs. If you missed it, get your copy: https://hubs.li/Q02WvB1G0 ?? A lively happy hour full of customers, partners, and old industry friends! ?? Oh, and don't forget the Street Fighters arcade games - finally, by the end of the conference, Jeremie Beaudry beat the machine ??

The wait is finally over ? ?? Our 3rd annual State of Fraud & AML surveyed 350+ financial professionals to reveal 100s of data points and 5 key trends. Dig in! Find us at Money20/20 to discuss the findings and get your copy of the report now: https://hubs.li/Q02V-ggF0 #StateofFraudandAML #FraudPrevention #AMLCompliance #RiskandCompliance #Money2020

Come by our #money2020 booth first thing tomorrow morning to play Street Fighters–before the line gets too long! And check out what else we have going: https://lnkd.in/eZS9JD-4 #fraudfighters #streetfighters