Unit21

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

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

😎 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

Heading to Money20/20 this year? 💸 The Unit21 team has so many exciting announcements, we needed a carousel to tell you about all of them! For the full run-down and RSVP links, see the link in the comments. See you in Vegas! 🎰

Last week, we hosted a Michelin Star Tasting & Wine Pairing at Mourad during SF TechWeek 🍽️ 🍸 Trisha Kothari, Ben Digne, Bo Hucks, Renee Rosano, Markjoseph T. and Ian Macallister had great time chatting with industry leaders within the Risk and Compliance space and discussing AML & Fraud trends like AI advancements in fraud prevention, the increase in BaaS, and the ever-evolving regulatory landscape. Thank you so much to everyone who attended, and thank you TECH WEEK by a16z! 🙏 #FraudPrevention #AMLCompliance #FinCrime #Fintech #SFTechWeek #TechWeek

Last week, Jason Mikula, Frank McKenna, Christopher Sidler, and Unit21's CEO & Co-Founder, Trisha Kothari reacted live to key findings from our upcoming State of Fraud & AML report. 📊 They discussed four key trends - Surge of scams - Resource-intense AML - Impact of real-time monitoring - Hidden cost of false positives 👀 Watch the full recording for a sneak peek at the data: https://hubs.li/Q02SZT010 #Fintech #FraudPrevention #RealTimeMonitoring #StateofFraudandAMLReport

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