Unit21

Grateful to Unit21 for their support of Technology Association of Oregon!! Abigail H. Trisha Kothari Ross Warnlof 👏 Be sure to mark your calender for the December 4th event: Demystifying SOC Audits! https://lnkd.in/gq7_AtsJ

At Unit21, our mission is to stop bad actors to deliver justice and safety to the world 🌎 Since 2018, we've empowered leading financial institutions to truly prevent fraud loss and finally automate compliance, helping keep customers safe while enabling growth. Want to join one of the most innovative companies tackling Fraud and Financial Crime head on? 🤝 Join us in our fight! We're hiring across engineering, AI, sales, solutions, and customer support roles. 👉 See open roles and apply today: https://lnkd.in/edRMeEY6

UPDATED WITH REGISTRATION LINK Closing Out 2025 Strong with #ACAMSPhilly & Unit21! The Greater Philadelphia ACAMS Chapter and Unit21 are partnering to host our final event of the year on December 4, 2025 — and we’re ending on a high note! Based on insights from our ongoing “AI in AML & Fraud Survey” [if you haven’t weighed in please do so!]  it’s clear that many compliance professionals are already exploring or deploying #AI within their #BSA/#AML and #Fraud programs. Join us for a dynamic panel PLUS a holiday networking event at The Study at University City to explore how AI is transforming financial crime compliance responsibly and effectively. 💡 Discussion Topics Include: 1️⃣ How AI is being used across real-world AML and fraud use cases 2️⃣ Assessing organizational readiness to integrate AI 3️⃣ Addressing regulatory expectations and supervisory questions 4️⃣ What excites our panelists most about AI innovation 5️⃣ The tangible benefits of using AI in compliance programs Stay afterwards for our holiday networking reception — connect, celebrate, and toast to another great year of collaboration and innovation in compliance! 📅 Date: December 4, 2025 📍 Location: The Study at University City, Philadelphia 🔗 Registration: https://lnkd.in/eyFZZWjY #ACAMS #Philadelphia #Compliance #AML #FraudPrevention #AI #FinancialCrime #Networking #Unit21 #ACAMSPhilly

🇺🇲 An incredible run of events for Unit21 and the broader FinCrime community along the East Coast! From DC to New York and down to Orlando, last week was packed with energizing conversations about the future of fraud & AML, and the role of AI in transforming anti-financial crime operations. 🏛️ The Unit21 team started the week in the capital at the American Fintech Council—another powerful gathering of leaders across fintech, crypto, compliance, and risk. 🗽 We also sent a delegation to NYC, where we connected with financial institutions exploring the real-world impact of AI in banking at NexGen Banking Summit. We showcased how Unit21’s AI Agents and real-time risk platform help teams detect threats faster, reduce false positives, and automate investigations—while maintaining full transparency and control. 🌴 Final stop: Orlando. Finastra User Connect + Ignite 2025 brought together community banks and credit unions leading the charge in core modernization and digital banking transformation. ✨ A huge thank you to everyone we connected with across all three events! The insights, collaboration, and energy reinforce why we’re so committed to building flexible, transparent, AI-powered tools for the Risk & Compliance community. #FraudPrevention #AML #FinancialCrime #AI

👉 Unit21 helps prepare Risk teams for Nacha’s 2026 requirements, fast! Our platform is built to help every ODFI, RDFI, TPS, and TPSP get NACHA-ready. Here’s how ⤵️ ✔ 𝗢𝗻𝗲 𝗿𝘂𝗹𝗲𝘀 𝗲𝗻𝗴𝗶𝗻𝗲 𝗳𝗼𝗿 𝗯𝗼𝘁𝗵 𝗢𝗗𝗙𝗜 & 𝗥𝗗𝗙𝗜 𝗺𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 Monitor outbound and inbound ACH activity in a single, flexible system — with customizable logic and thresholds you can adjust in seconds. ✔ 𝗣𝗿𝗲𝗯𝘂𝗶𝗹𝘁 𝗔𝗖𝗛 𝗳𝗿𝗮𝘂𝗱 𝘁𝗲𝗺𝗽𝗹𝗮𝘁𝗲𝘀 𝘆𝗼𝘂 𝗰𝗮𝗻 𝗱𝗲𝗽𝗹𝗼𝘆 𝗶𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 Micro-deposits, mule behavior, suspicious new activity, ATO patterns, payroll redirection, first-time originators — all ready to turn on without engineering work. ✔ 𝗘𝗻𝗱-𝘁𝗼-𝗲𝗻𝗱 𝘄𝗼𝗿𝗸𝗳𝗹𝗼𝘄𝘀 + 𝗔𝗜 𝘁𝗿𝗶𝗮𝗴𝗲 𝘁𝗼 𝘀𝘁𝗮𝘆 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝗮𝘁 𝘀𝗰𝗮𝗹𝗲 Connect alerts → investigations → filings, while AI handles low-risk reviews so your team can focus on high-risk activity ahead of the 2026 deadlines. If your team needs a faster, clearer way to prepare for NACHA’s upcoming fraud monitoring requirements, this session breaks down exactly what’s changing and how to operationalize it now. 🎥 Watch the on-demand session: https://hubs.li/Q03Rq73-0 #NACHA #ACH #FraudPrevention #FinancialCrime

Alert fatigue. Investigation overload. Rule complexity. If this sounds familiar, you’re not alone. Risk and Compliance teams everywhere are stretched thin by inefficient tools and noise-heavy systems. Meet the 𝗨𝗻𝗶𝘁𝟮𝟭 𝗔𝗜 𝗦𝘂𝗶𝘁𝗲, your end-to-end intelligence layer designed to cut through the noise and deliver real results. ✨ AI for Detection: Continuously optimizes your rules to reduce false positives before they fire. 🧠 AI for Investigation: Auto-generates narratives, guides workflows, and supports confident decisions, faster. From first alert to final outcome, our AI Suite helps your team work faster, smarter, and more accurately. 🔍 Dive into how we built it and what it can do for your team. 👉 Read more here: https://lnkd.in/gnZSzAHA #AI #FraudPrevention #AML #FinancialCrime

🚀 Big wins in compliance at Uphold With Unit21, Uphold slashed alert review time by 𝟰𝟰%, cut SAR/STR prep from days to 𝘂𝗻𝗱𝗲𝗿 𝟯𝟬 𝗺𝗶𝗻𝘂𝘁𝗲𝘀, and now runs a unified compliance workflow–𝗳𝗿𝗼𝗺 𝗮𝗹𝗲𝗿𝘁 𝘁𝗼 𝗰𝗮𝘀𝗲 𝘁𝗼 𝗳𝗶𝗹𝗶𝗻𝗴–all in one platform. 💡 “What used to take multiple systems and countless manual steps now happens in one place in minutes.” — Frank Walton, Global Head of Compliance Read the full story: https://hubs.li/Q03V2wSb0 #FinCrime #RegTech #ComplianceAutomation #CryptoCompliance #AML

⏰ Last chance! Learn how companies in the digital assets ecosystem are tapping AI and unified data strategies to tackle financial crime. In two days, Unit21 and Merkle Science are joining forces for a can't-miss session: “AI-Driven Compliance: How Integrated Intelligence Transforms AML Operations.” 🗓 November 20, 2025 🕙 10 AM PT / 1 PM ET 🔗 Registration link below We’ll dive into: ✔️ Why rule-based monitoring is falling behind emerging threats ✔️ How AI-driven detection reveals hidden risks and networks ✔️ The impact of integrating on/off-chain data for sharper investigations ✔️ Real examples of AI improving efficiency and reducing false positives 👉 Register now: https://lnkd.in/gkX47_J6 #AML #AI #FinancialCrime #DigitalAssets #Crypto

𝗛𝗼𝘄 Underdog 𝗖𝘂𝘁 𝗔𝗹𝗲𝗿𝘁𝘀 𝗯𝘆 𝟳𝟮% 𝘄𝗶𝘁𝗵 𝗨𝗻𝗶𝘁𝟮𝟭🛡️ As one of the fastest-growing names in fantasy sports and betting, Underdog Fantasy faced a compliance challenge: 1,000+ daily alerts Manual AML & Responsible Gaming workflows Slow, engineer-dependent rule changes Mounting risk in a regulated space With Unit21, they turned it around. ✅ 𝟳𝟮% 𝗿𝗲𝗱𝘂𝗰𝘁𝗶𝗼𝗻 in alert backlog ✅ Rule deployment cut from 𝟮 𝘄𝗲𝗲𝗸𝘀 𝘁𝗼 𝘂𝗻𝗱𝗲𝗿 𝟱 𝗺𝗶𝗻𝘂𝘁𝗲𝘀 ✅ 𝗔𝗜-𝗱𝗿𝗶𝘃𝗲𝗻 𝗿𝗲𝘃𝗶𝗲𝘄𝘀 = 15–20% fewer false positives ✅ Separate risk models for AML & Responsible Gaming ✅ No added headcount despite massive growth Catherine Boland, CAMS said it best: “Unit21’s AI Agent gives our analysts a head start on every case…cutting review time and helping us focus on real risk, not repetitive work.” Read the full story: https://hubs.li/Q03Tz-Y50 #AML #RegTech #AICompliance #CustomerRiskRating #AIAgent

Getting Ahead of NACHA’s 2026 Changes: A Practical Guide 📖 ACH fraud is accelerating and Nacha's 2026 rule changes will reshape how ODFIs, RDFIs, TPSPs, and TPSs manage risk. How can Risk teams getting ahead of the shift? 👉 Dive into this practical guide breaking down what’s changing, why it matters, and how institutions can prepare today. In this guide, you’ll learn: ✔️ Your role under the new 2026 fraud rules ✔️ How to build adaptive, explainable fraud workflows that scale ✔️ Practical ways to tackle synthetic IDs, mule activity, and BEC fraud ✔️ How leading institutions are shifting to proactive, real-time monitoring Built on real-world scenarios and actionable insights, this guide equips your team to navigate the 2026 overhaul with confidence. 📝 Get your guide here: https://hubs.ly/Q03TkXC50 #Nacha #ACH #FraudPrevention