Unit21 provides risk and compliance infrastructure to combat financial crime. Unit21 offers a comprehensive, end-to-end solution that unifies data silos to help reduce the impact of financial crime on organizations and their customers.

Unit21

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.

South Park Commons

Gradient Ventures

A.Capital Ventures

Core Innovation Capital

Chris Britt

Diane Greene

Michael Vaughan

Ryan King

Sumit Agarwal

William Hockey

ICONIQ Capital

ICONIQ Growth

Tiger Global Management

Trajectory Ventures

Angel Collective Opportunity Fund

Hyphen Capital

Gaingels

Andrew Wilkinson

🙏 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

DYK: Fraudsters are using encrypted social media apps to telegram schemes 🕵‍♂️

In our upcoming webinar on August 21st at 10am PT, Payments Professor "Kevin Olsen", Amy Morris, AAP, and Ian Macallister will discuss:

🌐 3 common types of fraud using research from encrypted social media and the Dark Web
🎯 Insights for FI's, fintechs, and payment companies for productive fraud prevention
💡 The latest updates to the Nacha Rules and how you can prepare
+ more!

Register now to secure your spot: https://hubs.li/Q02JMPNX0

#Nacha #FraudPrevention #Banking #Fintech #Payments #FraudFighters

We're #hiring a new Support Specialist in United States. Apply today or share this post with your network.

We're #hiring a new Staff Backend Engineer in Singapore. Apply today or share this post with your network.

Reminiscing on the Coalition against Financial Crimes Fintech Forum! 🎉

Last week, Brad Kittle, Scott Bakelman, MBA, MCM, CAMS, and Chris W. headed to Chicago to connect with local fincrime fighters. 

✍️ Our takeaways:

🕵️ Scams and money laundering are a dangerous duo: Fraudsters are always on the hunt for new ways to exploit unsuspecting victims. The stolen money often gets funneled through money mules and laundered, making it even harder to trace.

⚖️ Balancing restriction and risk: For banks, stricter regulations ensure safety from enforcement. For fintechs, too many restrictions can hinder business operations. Providing evidence to support perceived risks can help bridge the gap and establish a balanced approach.

💡 Know your data: Understanding where your data is, where it comes from, and how it integrates is key. Master your data architecture to best understand the ins and outs as a compliance officer.

Thanks to all who stopped by our table!

Coalition Against Financial Crime 

#CAFC #Fintech #FinCrime #FraudPrevention

That’s a wrap on our first ever Fraud Fighters Virtual Summit! 🎬

Last week, we brought together over 40 industry experts, top minds, and over 1,600 professionals in risk and compliance from around the world. 

Here’s what we learned:

💪 Strength in numbers: Fraud-fighting takes a collective effort. Our collaboration brings us the best chance to combat fraud and financial crime effectively. By sharing insights and strategies, we can stay ahead of evolving threats and reinforce compliance standards, to protect consumers and institutions.

👥 An engaged community: The enthusiasm and active participation of our attendees were truly inspiring. The event highlighted our community’s dedication to continuously learning, adapting, and implementing innovative fraud-fighting solutions.

🕵️ Scams are a critical focus: A major highlight of the summit was the extensive discussions on scams. The primary concern is not just financial loss, but the protection of customers and extended community. The industry is prioritizing the detection and prevention of scams to ensure client trust and security.

Thank you to all who joined us!

👀 ICYMI - All sessions recordings are available now: https://hubs.li/Q02zJWP70

Baptiste  🕵 Forestier - CAMS Anna Stylianou Luke Raven 🔎William Callahan Becky Holmes Ross Warnlof Chris W.

#FraudFightersVirtualSummit #FFVS #FraudFighters #ComplianceHeroes #FraudPrevention #AMLCompliance

AI:UNIT21

Unit21

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