Unit21

?? 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

Did someone say ?? donuts? It's day 2 at Fintech Meetup and Donutique is the place to be! Pop in for a fresh donut, ? hot coffee, and reserve your limited-edition Fraud Fighters swag! ?? For event goers, find us just outside??Venetian Restaurant Row. Come join! Link in comments #FintechMeetup #FraudFighters

?? Did you know? Managing fraud & AML investigations doesn’t have to be chaotic. With Unit21’s Alert & Case Queues, you can: ? Route fraud & AML alerts separately—ensuring teams work on what matters most. ? Prioritize & auto-assign cases based on ML-driven priority score, transaction value, or alert creation date. ? Restrict access with classified queues, keeping sensitive cases secure. ? Streamline investigations & reporting by tracking workloads, balancing team efforts, and refining fraud rules based on data. Fraud moves fast—your investigation process should, too. #FraudPrevention #AML #FinCrime #RiskManagement

?? A Scamdemic is Here—Are You Ready to Fight Back? ?? This Slam the Scam Day, we’re joining forces with scam-fighting legends Kitboga, Erin West, Paul Raffile, Becky Holmes, Matthew Hogan, MS, Christina Rea-Baxter, Esq., CFCS, and more to expose how scams operate and what financial institutions can do to stop them. ?? Get expert insights, scam education & real-world defenses → https://hubs.li/Q039L9_50 #SlamTheScam #FraudPrevention #ScamAwareness