NEWSROOM

Where We Are Headed  & Where We’ve Been

Upcoming Events In the News Interviews

Upcoming Events

Wespay’s Fraud Symposium

UNIVERSAL CITY, CA

Book a meeting & reserve a Fraud Fighters Carhartt cooler.

Jack Henry

Book a meeting & reserve a Fraud Fighters Stanley Cup.

ACAMS Las Vegas

Book a meeting & reserve our Compliance Hero swag.

America's Credit Union R&C

SAN ANTONIO, TX

Book a meeting & reserve a Nike hoodie.

Risky Business SF

SAN FRANCISCO, CA

Candid discussions of what's working & NOT in AI.

Speaking Opportunities

Is Our Money Safe with AI

Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients

In conversation with Trisha Kothari of Unit21

Fraud Fighters Unite: Turning the Tables on Scammers with Kitboga

From Data Overload to Smart Defense: AI and ML in Fraud Prevention

The Scamdemic: New Age of Crypto, AI and Fraud

Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams

Unit21's Trisha Kothari Participates in Podcast, Ridin With the FinTech Cowboys

The War Room Podcast Featuring Trisha Kothari

Unit21 In The News

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime

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

Reimagining Compliance: How Green Dot is Leading with Innovation

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions

How Banks Can Fight ‘Under the Radar’ Customer Fraud

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

New Consortiums Offer Small Institutions a Way to Fight Fraud

Unit21 Joins the American Fintech Council (AFC) to Advance Fraud Protection and Risk Analysis

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

Instant payments: a fraudster's friend?

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

‘Friendly fraud’ persists under the radar

Fraud Fighters Virtual Summit Brings Stellar Lineup of Ex-Fraudsters, Law Enforcement, Scambaiters And More

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions

Unit21 selected as a leading solution provider in 2024 Liminal AML report

Unit21 Recognized in the Marketing Place Risk 2024 Solution Provider excellence program.

Unit21's New ACH Features Unleash Safer, Faster Payments

Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations

Unit21 Launches Real-Time Monitoring to Fight Real-Time Fraud

Unit21 Named to the 2023 CB Insights’ Fintech 100 List Copy

Unit21 Selected by Money20/20 to Host Panel at 2023 Las Vegas Event

Unit21's Trisha Kothari Participates in "The Rise of Fraud and Protecting Payments" at the MX Money Experience Summit

Unit21's Trisha Kothari Participates in The Mastercard Identity Conference

Trisha Kothari, CEO of Unit21, and Chris Dean, CEO of Treasury Prime Host "ChatTPE: Using AI to Prevent Fraud"

Unit21's Trisha Kothari Participates in "AI and Security Standards: Maximizing Innovation while Minimizing Risk" mWise Panel

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime, Announces $45M Series C

Sneak peek of Unit21’s Fraud Fighters Manual, featuring Mercury’s Head of Risk Strategy & Analytics

Lithic Shares "Fraud Detection 101" from the Fraud Fighters Manual

Pinwheel Shares "Fraud Fighers Chapter 1: Know Your Fraudster" from the Fraud Fighters Manual

Fraud is Not The F-Word By Trisha Kothari, Unit21

Treasury Prime Shares "All You Need to Know About Preventing Account Takeovers" from the Fraud Fighters Manual

Unit21's Co-Founder and CEO Featured in "The Information: Fintech's Big Wake-Up Call"

Unit21 Named One of America’s Best Startup Employers by Forbes

Helix by Q2 Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Unit21 Announced as One of Built In’s Best Places to Work 2023

Unit21 Awarded as Technology Pioneer by World Economic Forum

Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and PrimeTrust as Early Customers

Unit21’s Mission-Based Approach Enables Companies to Create a More Safe and Just World

Top 4 Bay Area Companies Hiring Tech Talent Right Now

Fintech Fraud DAO Is Helping Companies and Operators Detect Fraud Faster

Unit21 Named to the 2022 CB Insights AI 100 List of Most Innovative Artificial Intelligence Startups

Paving the Way: 8 Women Leaders Discuss Their Mentors’ Impact

6 technologists discuss how no-code tools are changing software development

Unit21 Partners with Socure to Reinvent Identity Verification; Speed Onboarding

VentureBeat: Unit21 raises $13 million to turn AI into a fraud-fighting machine

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform

Finextra: Treasury Prime Rolls Out Compliance Suite (featuring partnership with Unit21)

Unit21 Helps Fight Financial Crime Globally with Automated goAML Filing

How No-Code is Changing Operations: FinTech Cafe Interview with Trisha Kothari

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