The Unit21 Blog

Industry insights, deep dives, & product updates

Unit21 named Category Leader by Chartis in Enterprise and Payment Fraud Solutions—and the highest-scoring vendor for AI

Read More
Tyler Allen
Tyler Allen
CEO, Unit21
Subscribe to stay informed
Nacha
|
8
min

Why AI Fuzzy Matching Changes ACH Payee Name Detection, and How to Defend It to an Examiner

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
June 16, 2026
AI Tasks
|
5
min

AI task spotlight | Edition no. 04:PEP Watchlist Analysis

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
June 11, 2026
FinCEN
|
12
min

What 111 industry voices told FinCEN about the future of AML

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2026
Analyst Report
|
15
min

Best fraud detection software in 2026: An independent analyst review

June 1, 2026
AI Risk Infrastructure
|
8
min

4 ways we've engineered around the AI hallucination problem in financial crime compliance

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
May 28, 2026
AI Tasks
|
5
min

AI task spotlight | Edition no. 03: Customer risk rating analysis

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 28, 2026
Unit21 for AML
|
5
min

Request for Information in AML investigations: How to close the evidence loop

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 26, 2026
FinCEN
|
9
min

FinCEN NPRM 2026: Risk Assessments Are Now Required. Here's How to Build One an Examiner Will Actually Trust.

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 19, 2026
Nacha
|
7
min

Documenting Your ACH Fraud Detection Program for Nacha 2026

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 18, 2026
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