Ever wondered how 400+ of your peers are approaching their fraud and AML programs? 👀 Find out on October 27th in our annual State of Fraud and AML Report. Request your copy now: https://lnkd.in/gERbqE2V #StateofFraudandAML #FraudPrevention #AMLCompliance #RiskandCompliance
Unit21
Software Development
San Francisco, California 13,435 followers
The Customizable No-Code Risk & Compliance Platform
About us
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.
- Website
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https://www.unit21.ai/
External link for Unit21
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2018
- Specialties
- Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine
Locations
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Primary
49 Geary St
Unit 200
San Francisco, California 94108, US
Employees at Unit21
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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 Leader | Revenue Growth | Process Development | Servant Leadership | MBA
Updates
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Last week, the Unit21 Team took over DC! 🏛 🏦 First, our onsite team attended the American Bankers Association FinCrime Conference. They had a blast connecting with all of the FinCrime fighters that stopped by and handing out limited-edition Stanley Quenchers. 🤝 Second, we hosted our Unit21 Fraud Consortium Connect Day! It was an exclusive industry roundtable event designed to foster meaningful discussions and knowledge sharing in the Fintech and FI sectors. Both events brought us so much collaboration and idea-sharing! We can't wait until the next ones. 👋 #ABA #AmericanBankersAssociation #ABAFinCrimes #FraudPrevention #FraudConsortium
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Missed last week's webinar? 🏦 Katherine Robinson, GRCP, CFE, CAMS, Donna Turner, Kyle Daddio, and Ian Macallister reacted live to key findings from our upcoming State of Fraud & AML report. 📊 They discussed how banks are tackling fraud with real-time monitoring, strategic investments in preventative controls, evolving scams, and more. Key takeaway: Many institutions start with detective controls and then invest in preventative measures to stay ahead of evolving threats. 👀 Watch the full recording for a sneak peek at the data! https://lnkd.in/eFfFsq-w #Banking #FraudPrevention #CheckFraud #Scams #StateofFraudandAMLReport
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🚨 Calling all fintech professionals! 🚨 This Wednesday, Jason Mikula, Frank McKenna, Christopher Sidler, and Unit21's CEO & Co-Founder, Trisha Kothari will participate in a panel discussion on our 3rd annual State of Fraud and AML Report. They'll give an exclusive sneak peek at the findings and share practical tips on how to get ahead. Gain insights into the future of fintech fraud and AML programs! 🔮 🔗 Register now: https://hubs.li/Q02SZT010 #Fintech #FraudPrevention #StateofFraudandAML
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Unit21 reposted this
Meet Trisha Kothari, Co-founder & CEO of Unit21. Her story is one of absolute perseverance, pushing through a challenging sales period early in the company to eventually become a leader in the fraud space. In this episode we cover: - Trisha's early career and how she gained the conviction to launch a company - The importance of community and accountability as she developed Unit21 - The long and challenging path to bring on her first customer - Fundraising And much more! For more, check out the link in the comments.
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Live from American Bankers Association FinCrime Conference! 📸 Our onsite team is having a blast connecting with everyone in attendance and giving out limited edition Stanley Quenchers to all who meet with them! ⏳ Reserve yours before they're gone: https://hubs.li/Q02RTchY0 #ABA #AmericanBankersAssociation #ABAFinCrimes #FraudPrevention
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Thank you for having us, America's Credit Unions! 👏 Last week, Mary-Kate Perry, Scott Bakelman, MBA, MCM, CAMS, and Kunal Datta headed to the Windy City for the Compliance & Risk Council Conference. What did they learn? 💡 Fraud concerns like check fraud, account takeovers, and scams are still top of mind. Institutions are debating centralizing fraud management, with many forming committees to address these issues. ⚙️ Technology struggles are real—manual processes and outdated systems aren’t cutting it, and more credit unions are seeking better fraud detection tools. 📈 Growth is coming! As credit unions expand, the need for more integrated and efficient fraud management systems is a top priority. Thanks to everyone who stopped by! #CreditUnions #FraudPrevention #AMLCompliance #RiskandCompliance
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Calling all bankers! 🏦 Join us alongside American Banker next week, where we’ll give an exclusive sneak peek of our annual State of Fraud & AML Report. We'll have Donna Turner, Kyle Daddio, Katherine Robinson, GRCP, CFE, CAMS, and Ian Macallister react live to the top 3 trends 📊 impacting banks and give their advice and predictions. 👉 Don’t miss out! https://lnkd.in/eFfFsq-w #StateofFraudandAML #FraudPrevention #AMLCompliance #RiskandCompliance
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Attending the American Bankers Association FinCrime Conference? 👀 What to learn how you can reduce false positives, streamline investigations, and more? You're in luck! 🍀 We'll be in Arlington, VA October 8th-10th. Stop by to meet with the team and grab your own limited edition Stanley Quencher! 👉 Book ahead to reserve yours: https://hubs.li/Q02RTchY0 #ABA #AmericanBankersAssociation #ABAFinCrimes #FraudPrevention
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That's a wrap on the ACAMS Assembly! 🎬 Last week, our team was in Las Vegas talking AML compliance, handing out limited-edition Fraud Fighters hoodies, and hosting a dinner with Risk & Compliance leaders! Our takeaways... ⚙️ False positives in AML, fraud, and sanctions continue to challenge operational efficiency as as teams work to fine-tune their detection processes. 🏦 BaaS remains a hot topic, but institutions are proceeding with caution, especially when onboarding new customers amid growing regulatory scrutiny. 🤖 AI generated content is gaining traction for SAR and case writing, as well as in optimizing fraud detection rules, offering promise for increased accuracy and reduced manual effort. Thank you to everyone who stopped by. We can't wait until next year! #ACAMS #ACAMSAssembly #AMLCompliance #FraudPrevention
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