Why we rebuilt everything around AI agents
|
Read the blog
Product
AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
Learn More
Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
Regulatory Filings
By Vertical
Fintech
Crypto
Sponsor Banks
Financial Institutions
Integrations
Integrate with anything
Company
Careers
Newsroom
Resources
Blog
Resources
Customer Stories
Documentation
Panel discussion
Beyond the prompt: Deploying autonomous AI agents for the 2026 financial crime landscape
Register for webinar
Customers
Get a Demo
The Unit21 Blog
Industry insights, deep dives, & product updates
The New Unit21: Why We Rebuilt Everything Around AI Agents
Read More
Tyler Allen
COO, Unit21
Subscribe to stay informed
AI
The New Unit21: Why We Rebuilt Everything Around AI Agents
Tyler Allen
COO, Unit21
March 10, 2026
AI
AI in Financial Crime Prevention: Why It’s More Than Just a Checkbox
Trisha Kothari
CEO & Co-Founder, Unit21
March 9, 2026
AML
Unit21 Bolsters Compliance Systems for PrizePicks
Trisha Kothari
CEO & Co-Founder, Unit21
March 2, 2026
No items found.
AI-Powered Transaction Monitoring: Replacing Legacy Black-Box Systems
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2026
Case Management
|
6 min
Why Case Management Challenges Hold Risk & Compliance Teams Back
February 13, 2026
NACHA
2026 NACHA Operating Rules: FAQs for Financial Institutions | 2026 Nacha Rule Changes
Alex Faivusovich
Head of Fraud Risk, Unit21
January 28, 2026
Fraud
AML vs. Fraud: The Difference, The Overlap, and Why It Matters
January 27, 2026
ACH
Liminal Names Unit21 a Leader in Friendly ACH Fraud Prevention
January 13, 2026
AML
From Noise to Precision: Watchlist Screening Solutions for 2026
Gal Perelman
Product Marketing Lead, Unit21
January 12, 2026
BaaS
Transaction Monitoring in Banks: An Expert Perspective for BaaS Banks
Trisha Kothari
CEO & Co-Founder, Unit21
January 6, 2026
Fintech
2025 End-of-Year Product Recap: The Year of the Risk-Fighting Platform
Trisha Kothari
CEO & Co-Founder, Unit21
January 5, 2026
ACH
First-Party Money Mules: The Hidden ACH Laundering Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 23, 2025
ACH
What Are False Pretenses? Key Risks for ACH Teams Ahead of 2026
Alex Faivusovich
Head of Fraud Risk, Unit21
December 22, 2025
NACHA
Routing, Timing & Behavioral Anomalies: Most Exploited ACH Fraud Blind Spots
Alex Faivusovich
Head of Fraud Risk, Unit21
December 18, 2025
Fraud
First-Party Fraud Detection: Catch More, Scale Fast with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
December 17, 2025
ACH
Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector
Alex Faivusovich
Head of Fraud Risk, Unit21
December 16, 2025
Integration
How Unit21’s Flat File Ingestion Protocol (FFIP) Transforms FrAML
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
December 15, 2025
Fintech
Unit21 Named to the 2026 RegTech100 List for Agentic AI Innovation
December 11, 2025
AI
Unit21’s AI Suite: An AI-Driven Platform for Fraud and AML Operations
Tyler Allen
COO, Unit21
November 19, 2025
AI
Rules vs. Machine Learning: Finding the Best of Both Worlds
Kunal Datta
Chief Product Officer, Unit21
October 27, 2025
ACH
From Origination to Obligation: How ODFIs, TPSs, and TPSPs Must Evolve for NACHA 2026
Alex Faivusovich
Head of Fraud Risk, Unit21
October 6, 2025
ACH
RDFIs Under Pressure: How to Stay Ahead of NACHA’s 2026 Rule Changes with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
October 3, 2025
Fraud
AiPrise & Unit21 Partner to Close the Gap Between Onboarding & Continuous Risk Monitoring
October 2, 2025
Credit Unions
How AI for Credit Unions Is Transforming Risk Strategy Today
September 17, 2025
Banking
How the Use of AI in Banking Is Replacing Legacy Systems
Trisha Kothari
CEO & Co-Founder, Unit21
September 15, 2025
Banking
How Sallie Mae Is Future-Proofing Its Fraud and Compliance Strategies
Trisha Kothari
CEO & Co-Founder, Unit21
September 8, 2025
No items found.
Supercharge Detection with Unit21's Rules Engine: Featuring Velocity Rules
Gal Perelman
Product Marketing Lead, Unit21
September 2, 2025
AI
How Custom AI Agents Are Transforming Fraud and AML Operations
Tyler Allen
COO, Unit21
August 29, 2025
ACH
Why ACH Fraud Demands Advanced Fintech Tools & Data Intelligence
Alex Faivusovich
Head of Fraud Risk, Unit21
August 26, 2025
Crypto
Reimagining Compliance in Crypto: How Lirium Scaled AML Operations with Unit21
August 12, 2025
AI
AI Governance Frameworks: A Deep Dive into AML Risk Controls
Sepideh Rowland
Compliance Executive
August 6, 2025
AI
AI Governance Best Practices: A Guide for Compliance Teams
July 30, 2025
Fintech
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
July 21, 2025
Fintech
Real-Time Risk Ops for the Speed of Fintech
Gal Perelman
Product Marketing Lead, Unit21
July 18, 2025
AML
Q&A with Central Payments: Building the Future of Fintech Compliance with Unit21
July 9, 2025
Graph-Based Rules
The Network Strikes Back: How Graph-Based Rules Outsmart Modern Fraud
June 20, 2025
Crypto
Crypto Compliance: What Every Risk & Ops Team Should Know
June 16, 2025
AML
Reimagining Compliance: How Green Dot is Leading with Innovation
Trisha Kothari
CEO & Co-Founder, Unit21
June 12, 2025
AML
Leave Legacy Behind: Unit21’s Modern Platform for Banks & Credit Unions
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2025
AML
Is Your AML System Ready for AI? What to Know Before You Automate
Tyler Allen
COO, Unit21
May 21, 2025
Crypto
Crypto Compliance: What Every Risk & Ops Team Should Know
May 1, 2025
No items found.
The Compliance Crunch in Crypto: Why Risk & Compliance Teams Are Rethinking Their Stack
April 16, 2025
Fraud
How to Think Like a Scam Artist & Tackle the Scamdemic Head-On
April 14, 2025
No items found.
Q&A: What Makes Unit21’s Fraud Consortium Stand Apart
April 10, 2025
AI
Generative AI in Fraud Detection: How to Stay Ahead of Fraudsters
February 19, 2025
Scams
Introducing the Unit21 Scams Solution: Proactively Combat Fraud Before It Happens
February 18, 2025
AI
Fighting AI-Driven Fraud in 2025: Adapt Now or Fall Behind
February 10, 2025
ACH
2024 in Review: Innovations in Fraud Prevention and Compliance at Unit21
Kunal Datta
Chief Product Officer, Unit21
December 27, 2024
Fraud
How Banks Navigate Evolving Threats in Banking Security and Fraud
Katherine Robinson
Bank Practitioner, President ACFE’s PNW Chapter
December 5, 2024
Scams
QR Code Scams: What You Need to Know About This Emerging Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 3, 2024
Fraud
Fraud 101: Enhancing Detection and Prevention Methods with Unit21
November 18, 2024
AML
AML 101: How to Use Our Advanced Fraud Detection Model
Connor Snodgrass
Head of Solutions Engineering
November 15, 2024
Banking
Trends and Technology Every Bank Should Know in Fraud and AML
Donna Turner
Advisor in Residence, EY
November 1, 2024
FrAML
Shaping a Secure Financial Future with 2024 Fraud and AML Trends
October 28, 2024
Scams
Chop Chop: Stopping Pig Butchering Scams
October 10, 2024
Fraud
Double Trouble: The Rise of First-Party Fraud and Scams
September 20, 2024
Consortium
United We Stand: Strengthening Defenses Through Collaborative Consortiums
September 11, 2024
Fraud
From TikTok Trend to Financial Turmoil: The Dark Side of First-Party Fraud
Trisha Kothari
CEO & Co-Founder, Unit21
September 3, 2024
Fraud
Account Hijacking: The Ins and Outs of Account Takeovers
Alex Hall
Founder at Dispute Defense
August 30, 2024
ACH
Faster Interdiction for Faster ACH Fraud
Gal Perelman
Product Marketing Lead, Unit21
August 27, 2024
Fintech
Industry Expert Q&A: Balancing Growth with Risk in the Post-ZIRP Era
Trisha Kothari
CEO & Co-Founder, Unit21
August 20, 2024
BaaS
How to Effectively Build a Robust BaaS Program for Sponsor Banks
August 15, 2024
AML
AML QA Checklist: Tips & Best Practices to Ensure a Strong Program
August 7, 2024
Scams
Tales of a Scam Baiter: Tips and Tricks of the Trade
Kitboga
Scambaiter and Improv Artist
August 6, 2024
Fraud
Top Financial Crime Trends You Should See for 2024
August 1, 2024
Scams
Empowered, Not Extorted: Institutional Strategies for Protecting Consumers from Sextortion
Paul Raffile
Threat Intelligence Analyst
July 30, 2024
Romance Fraud
Love, Lies, and Losses: The Deceptive World of Romance Fraud
Becky Holmes
Author & Romance Fraud Expert
July 23, 2024
ACH
ACH Fraud Prevention: What You Can Do to Stay Safe
July 16, 2024
No items found.
The Rule of Rules: Part 2: How Fintechs Customize Fraud Detection Rules
Alex Faivusovich
Head of Fraud Risk, Unit21
July 10, 2024
Fraud
5 Tips for Avoiding Losses When Working With the Bank of First Deposit
July 2, 2024
Fraud
Common Authorized Push Payment Fraud & Rules to Detect
June 24, 2024
No items found.
The Rule of Rules: Part 1: How Financial Institutions Customize Fraud Detection Rules
Alex Faivusovich
Head of Fraud Risk, Unit21
June 14, 2024
No items found.
Times They Are A-Changin’: Adapting Fraud Detection for a New Era in Account Tenure
Alex Faivusovich
Head of Fraud Risk, Unit21
May 31, 2024
No items found.
Connecting Crimes: Six Degrees of Separation in Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
May 17, 2024
AML
The 3 Stages of Money Laundering & How to Fight Them Effectively
May 16, 2024
Fraud DAO
5 Fraud Trends Shaping Up In 2024
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
May 8, 2024
No items found.
When 1+1=3. Matching the Right Data to Prevent Fraud
Alex Faivusovich
Head of Fraud Risk, Unit21
May 3, 2024
BaaS
Banking as a Service and the Future of Bank-Fintech Partnerships
Kyle Costello
Strategic Partnerships, Treasury Prime
May 1, 2024
AML
How to Combat Anti-Money Laundering Trends in 2024
April 29, 2024
No items found.
Silent Alarms: How Action-Based Events Reveal the Unseen Intruder
Alex Faivusovich
Head of Fraud Risk, Unit21
April 19, 2024
BaaS Spotlight
Navigating BaaS: Growth, Fintech Compliance, and Insights
Sarah Beth Felix
Co-Founder, Chief AML Officer, & AML Consultant
April 10, 2024
Risk and Compliance Operations
Insurance Compliance Requirements (+ the Consequences of Non-Compliance)
April 6, 2024
Fraud
The Match That Matters: How Precision in Data Points Sharpens Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
April 5, 2024
Banking
Banks-Fintechs Partnership: Drivers, Challenges, and Key Considerations in BaaS
Dana Lawrence
Sr Director, Fintech Compliance
March 28, 2024
No items found.
The Rules Race: Staying Ahead in the Face of Evolving Financial Fraud
Alex Faivusovich
Head of Fraud Risk, Unit21
March 22, 2024
Banking
A Community Bank's Perspective on Banking-as-a-Service
Sarah Sholar
VP, BSA Officer, Banking-as-a-Service
March 14, 2024
Fraud
Account Dormancy and Fraud Detection: The Silence Before the Storm
Alex Faivusovich
Head of Fraud Risk, Unit21
March 8, 2024
Press Release
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
March 4, 2024
Product Updates
Unit21 Announces Two New AI-Powered Tools for Insights and Investigations
March 4, 2024
Product Updates
Unlocking the Power of AI with Our February Product Updates
February 29, 2024
Fraud DAO
Unit21's Fraud DAO Expands, New Features, Integration and Growing Membership
February 26, 2024
AML
7 Steps to Building an Effective AML Compliance Program
February 24, 2024
Fraud
Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2024
Fraud
Decoding Tenure: Why Early Fraud Detection Isn’t Enough
Alex Faivusovich
Head of Fraud Risk, Unit21
February 9, 2024
Risk and Compliance Operations
Banking Regulatory Compliance Checklist: A Comprehensive Guide
February 5, 2024
Product Updates
Unit21’s 2023 Product Highlights: A Year of Growth and Innovation
January 23, 2024
Transaction Monitoring
How to Identify & Report 9 Suspicious Activities in Banking & FIs
January 23, 2024
Unit21 Culture
Unit21 Customer Year in Review: 2023
January 22, 2024
Transaction Monitoring
Unit21 is Now Listed as a Service Provider to Financial Institutions for FedNow Real-Time Monitoring
January 19, 2024
Transaction Monitoring
The Complete Guide to AML Transaction Monitoring System: Everything to Know About Transaction Monitoring Software Tools
January 14, 2024
See Us In Action
Boost fraud prevention & AML compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.
Get a Demo
.png)
