Tag : Unit21

Unit21 and Corelation Bring AI-Native Fraud Prevention and AML Monitoring to Credit Unions on Keystone
Credit Bureaus Digital Payments News

Unit21 and Corelation Bring AI-Native Fraud Prevention and AML Monitoring to Credit Unions on Keystone

Business Wire
by Business Wire0
Native KeyStone integration gives fraud and AML teams the ability to detect suspicious activity in Unit21 and act on it in their core, from the same case Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with Corelation, Inc., the core processor behind......
Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations
Artificial Intelligence Blockchain News

Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations

Business Wire
by Business Wire0
On-chain risk signals directly in Unit21 give compliance teams the ability to detect and investigate crypto and fiat risk in one place Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with TRM Labs, the leading blockchain intelligence platform. The integration brings TRM’s......
Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions
Artificial Intelligence Digital Payments News

Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions

Business Wire
by Business Wire0
Top-ranked vendor for AI functionality and best-in-class scores across configurability, workflow, modeling, and case management Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced it has been named a Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions. Across......
Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs
Artificial Intelligence Banking News

Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs

Business Wire
by Business Wire0
Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, announced a partnership with Helix by Q2, an award-winning, cloud-native core purpose-built for modern banking, to support AI-powered AML monitoring and investigations for Banking-as-a-Service (BaaS) and embedded finance programs. The partnership enables sponsor banks and fintechs using Helix......
Unit21 Relaunches as the Leader in AI Risk Infrastructure
Artificial Intelligence Finance News

Unit21 Relaunches as the Leader in AI Risk Infrastructure

Business Wire
by Business Wire0
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end. Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, announced a significant company relaunch, affirming itself as the leader in agentic......
Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Fintech News Security

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Business Wire
by Business Wire0
New integration boosts real-time prevention to combat sophisticated fraud Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new device intelligence capabilities designed to help fintechs combat the ongoing threat of fraud. The company’s fraud-fighting......
Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions
Finance Fintech News

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions

Business Wire
by Business Wire0
A modern approach for FIs to fight fraud and automate AML at the speed of fraudsters Unit21, a global risk and compliance platform that proactively mitigates risks tied to fraud, money laundering, and other financial crime, unveiled its new suite of Anti-Money Laundering (AML) features to help financial institutions (FIs)......
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Compliance management News Risk Management

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

Business Wire
by Business Wire0
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report at Money2020. “The burden on fraud and AML teams across FIs and fintechs is well known, but what......
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Digital Payments Finance Fintech News

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Business Wire
by Business Wire0
New tools proactively block unauthorized transactions and streamline investigations Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine......
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