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
Unit21
软件开发
San Francisco，California 13,679 位关注者
The Customizable No-Code Risk & Compliance Platform
关于我们
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
- 网站
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https://www.unit21.ai/
Unit21的外部链接
- 所属行业
- 软件开发
- 规模
- 51-200 人
- 总部
- San Francisco，California
- 类型
- 私人持股
- 创立
- 2018
- 领域
- Fraud Prevention、Fraud Detection、Anti-Money Laundering、Transaction Monitoring、Case Management、SAR filing、CTR filing、AI Risk Scores和No-Code Rules Engine
地点
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主要
获取路线
49 Geary St
Unit 200
US，California，San Francisco，94108
Unit21员工
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Ian Macallister
Intersection of fintech and banking | Advisor | Angel Investor | Passion for payments, identity, open finance | Dedicated people leader | Ex Plaid…
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Ilan Marom
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Peter S Griffin
Solution Engineer, etc.
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Chris M.
Customer Success Leadership | Revenue Growth | Process Development | Servant Leadership | MBA
动态
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Can’t wait for this one, hope to see y’all in ATX! ??
?????????????? ???????????????????? ???????????????? ???? ?????????? ?????????????? ???? ?????? ???????? ?????????????? ???????????????? & ?????????????? ?????????? ???? ????????????! Join us next month for an insightful panel session, "United We Stand: Strengthening Defenses Through Collaborative Consortiums," at the 15th NextGen Payments & RegTech Forum on 10-11 December 2024 at the Hyatt Regency in Austin- Texas, USA. In this session, industry leaders will explore the impact of consortiums in combating fraud, sharing valuable insights into the evolution, successes, and innovative strategies emerging from consortium-based defences, featuring: Jo Davenport, Vice President, Fraud Manager at Third Coast Bank Lisa Lechner, Chief Compliance Officer at SpotOn John Wiethorn, Head of Financial Crime Compliance & AML/BSA Officer at Gusto Moderator: Dhiraj Bhat, Product Manager at Unit21 Register today and enjoy a 10% discount before it expires! Contact us at [email protected] to claim the discount! To register and access the full agenda: https://bit.ly/43eQuxk? For further details on registration, please contact [email protected] #qubevents #Fintech #NPF #Payments #Regtech #Event2024 #USA #Austin #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends?
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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
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Excited for our latest partnership with the American Fintech Council ??
Welcome Unit21 to the #AFC family of #innovative #companies and banks changing the future of finance! They are a pioneering risk and compliance platform that brings innovative fraud prevention solutions to financial institutions! “We’re excited to join the American Fintech Council and work with like-minded companies on the prevention of financial crimes,” said Trisha Kothari, CEO of Unit21. “Similar to the mission of our Unit21 Fraud Consortium, we believe that in order to fight and win against fraud, industry players need to work collaboratively. This partnership with #AFC will do just that. Together, we can create safer, more resilient financial systems that consumers can trust and rely on.” ?? https://lnkd.in/emH7bBqk This announcement comes on the heels of #Unit21 recently released 3rd Annual Report on the state of #Fraud and #AML! An absolute must read!!! See here for more details: https://lnkd.in/en_KF76D
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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
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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 ??
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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
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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
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Money20/20 - We’re heading your way! ?? Unit21 is showing up big in Las Vegas, October 28th-30th. Don't miss your chance to chat with Trisha Kothari, Ian Macallister, Ben Digne, Matthew Lifshotz, Alex Faivusovich, Cassie Pallesen, Brad Kittle, Renee Rosano, Jeremie Beaudry, and Anna Kranzthor. Stop by booth #3401 to meet the team and reserve your choice of limited edition Fraud Fighter swag! Link in the comments. #Money2020 #RiskandCompliance #FraudPrevention #AMLCompliance
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?? ICYMI: if you're attending Money20/20, you won't want to miss out on an exclusive event with the Unit21 team and special guest scambaiter and improv artist Kitboga for an evening of cocktails and light bites at the elegant Sala 118. ?? RSVP request link in comments! #money2020 #AML #fraudprevention #banks #creditunions #fintech
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