Announcing our new ACH Fraud Solution 🚀 In the era of faster real-time payments, ACH adoption is skyrocketing. But with over $80 trillion in ACH transactions processed annually, protecting your institution from fraud is more critical than ever. Unit21’s ACH Fraud Solution is designed to proactively block risky ACH transactions before they happen. Reduce fraud losses, cut return rates, and supercharge investigations with AI. Here's how it works: 🔎 Detect risk: Increase detection accuracy via machine learning, reducing false positives. 🚫 Prevent fraud: Stop fraudulent ACH transactions before they hit, reducing losses. 😎 Respond confidently: Achieve faster investigations and resolution times with AI automation. See all of this and more in action during our upcoming demo: https://hubs.li/Q02LKDQh0 #ACHFraud #ACH #FraudPrevention #FraudFighters
Unit21
Software Development
San Francisco, California 12,955 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 | Expansion Revenue Growth | Scalable Process Development | Account Management Strategy | MBA
Updates
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As ACH transactions become more common and faster, Banks, Credit Unions, and Fintechs need a solution to protect against fraud and unauthorized returns. 🛡️ Join our webinar on August 28th at 10am PT to explore 4 key features of Unit21’s ACH solution, learn how to safeguard your institution, and discover ways to streamline ACH fraud prevention. 🔎 ✅ Register now to secure your spot: https://hubs.li/Q02Md9j60 #ACH #ACHFraud #FraudPrevention
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We're #hiring a new Implementation Manager - Remote Friendly(East Coast) in United States. Apply today or share this post with your network.
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🕵️♂️ Scammers are constantly evolving, using isolation, dependency, and advanced technology to deceive and exploit victims. In our recent blog, Scambaiter Kitboga shares tips and tricks to protect yourself and loved ones from these sophisticated schemes. 🛡️ “Scammers want to keep the victim isolated and make sure they’re alone. They use tactics like telling people that if the bank finds out what’s on their computer, they will go to prison.” 🔍 Explore how scammers operate, the tactics they use, and how you can protect against them: https://hubs.li/Q02LXmRX0 #Scams #ScamPrevention #FraudPrevention
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Thank you for having us, Philadelphia! 🍽️ Last night, we hosted a dinner with Risk and Compliance Leaders at the Wilder. Brad Kittle had a blast connecting with everyone in attendance! Our takeaways: 🕵️ Fraud trends are top of mind: Teams are watching emerging fraud trends like SIM card fraud and promo abuse closely and are looking for ways to keep up with evolving threats. 💡 The potential impact of Section 1033: Fintechs, especially those that rely heavily on consumer financial data for services like personal financial management, payment processing, credit score monitoring, and budgeting tools, could see significant changes. 💪 Knowing your data is the foundation: Everything starts with understanding your data. Having a clean, well-structured framework is essential for effective fraud prevention and AML compliance. Thank you to all who joined us. Stay tuned for one of our Risk & Compliance Leadership Dinners in a city near you! #RiskandCompliance #FraudFighters #ComplianceHeroes #FraudPrevention #AMLCompliance
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We’re 1 week away from uncovering the latest fraud schemes! ⏳ Join us on August 21st at 10am PT as we dive into the world of fraud using research on encrypted social media and the dark web. 🌐 We'll discuss ATO, ACH returns, and BEC fraud schemes, the latest updates to the Nacha Rules, and practical tips to stay ahead. 💡 Don't miss out! Register now: https://hubs.li/Q02JMPNX0 #FraudPrevention #Nacha #ATOfraud #ACHfraud #BECfraud
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Sextortion is now the fastest-growing cybercrime in the U.S., targeting teens and young adults. In our latest blog, Paul Raffile shares his insights on the terrifying reality of this crime and the global networks behind it. “I started to look at this crime…popping up around the nation, not as individual cases but as organized crime.” 🔍 Learn about the frightening rise of sextortion, the tactics used by criminals, the role of AI, and what can be done to protect customers: https://hubs.li/Q02L7Vnn0 #FraudPrevention #Scams #FraudFighters #FraudFightersVirtualSummit
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Financial crime is more complex than ever - are you ready for 2024? 🔎 In our latest blog, Baptiste 🕵 Forestier - CAMS, Anna Stylianou, Luke Raven, and 🔎William Callahan explore key trends in financial crime and give valuable insights and strategies to help institutions stay ahead. 💡 Dive into their insights and critical trends to watch this year: https://hubs.li/Q02KCC950 #FinCrime #AMLCompliance #FraudPrevention #FraudFighters #ComplianceHeroes
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We're #hiring a new Staff Backend Engineer in Singapore. Apply today or share this post with your network.
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🙏 Thank you to everyone who took part in the Fraud Fighters Virtual Summit and participated in the raffle! ❤️ We love connecting with our community, sharing best practices, AND decking out teams in Fraud Fighters gear! The raffle winners have all been notified, and Fraud Fighters kits are shipping out! 📦 We hope you enjoy your new swag. 😎 P.S. Missed the raffle but want to get your hands on some limited edition Fraud Fighters swag? We have a small number of kits still available. Learn how Unit21 helps fight fraud and get your gear, here: https://hubs.li/Q02JTVrl0 #FraudFightersVirtualSummit #FraudFighters #FraudPrevention #FraudDetection
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