Unit21

🚨 Special announcement 🚨 ✨ Risky Business, A FinCrime Ops Tour ✨ A global roadshow of intimate half-day events. Focus: what fraud & AML will become with the rise of AI—and how to stay ahead. 🤖 We’ll get tactical. ✏️ 🗒️ Share what's working, & what clearly does not. No BS. No vendor pitch. 📍Coming to a city near you - New York City - August 13 - San Francisco - October 1 - London - January 14 We're all in a Risky Business, and now is the time to lean in…or be left behind. 👉 Request to attend: https://lnkd.in/g77vrN8w #riskybusiness #fincrime #globalroadshow

🤝 Unit21 is proud to announce our sponsorship of the ACAMS Northern California Chapter’s event: Emerging Payments and Technologies! Come see us Thursday, July 24, in Mountain View, for an insightful day dedicated to exploring the cutting-edge technologies and emerging trends reshaping the financial crime industry. 🎤 Catch our own Head of AI Tyler Allen on an AI in Compliance and Risk Management panel, as well as lead a demo of our AI agents in action. 🧦 Sock it to Fraud: Free fraud fighter socks with a check-in at our table! ✨ Bonus: Book a meeting at the show to learn how you can snag a 🎁  FinCrime Nike hoodie! 🔗 Links in comments, we hope to see you there! #ACAMS #AMLCompliance #AI

Financial crime is evolving faster than most companies can keep up 🏃♂️➡️ How are the top organizations staying ahead of bad actors? By banding together 💪 The newest season of Humans of Fintech kicked off this week with Unit21 CEO Trisha Kothari covering what’s broken in FinCrime fighting and how the best teams are responding to a shifting AI landscape.   🍿 Episode Highlights: ❌ Why legacy KYC tools are falling short 🤳 How deepfakes are enabling massive fraud ✨ How AI is helping FinCrime ops teams win 🤝 Why trust is fintech’s new moat Watch the interview here: https://lnkd.in/gtBnSaTS Psst. Hey, New Yorkers 🗽👋 Let's take this convo IRL. Join us LIVE, August 13th in NY for Risky Business, A FinCrime Ops Tour, an off-the-record event hosted by Unit21—featuring Nicole Casperson, and guest speakers from companies like Brex, Gusto, Lead Bank, and more! 🔗 RSVP link in comments

🚨 [Last Chance!] From Black Box to Blueprint: Building Governance & Regulatory Trust in AI for AML Join us to learn how to establish governance frameworks, ensure transparency, and build regulatory-grade AI systems that deliver on their promise—without creating new risk. 🗓️ Webinar tomorrow: Wed, Jul 16, 1PM PT / 4pm ET 👉 Save your spot: https://hubs.li/Q03tbPsw0 #AI #AML #AMLCompliance

🧠 Did you know… your fraud and AML alerts can now explain themselves? -No more mystery math. -No more digging through logic. -No more “I think this is why it flagged.” With Unit21’s explainability tools, analysts and auditors see exactly: -Why an alert triggered -Which conditions were met -How much each variable contributed to risk -And how the alert ties to customer behavior, devices, and networks 💡 From Explainable ML to ‘Why Did This Flag?’ to Graph-Based Rules to Customer Risk Ratings, it’s all visible, traceable, and audit-ready. 👉 Give your team the “why” behind every alert.

🚀 Scaling Fast? So is Central Payments—with Unit21 behind the wheel.   💡 Faster onboarding. Smarter detection. Total control. When you're managing 20+ fintech programs across two issuing banks, compliance agility isn’t optional—it’s mission-critical. 🤝 That’s why Central Payments chose Unit21. In their words? 👉 “We can spin up rules in real time, test them, and go live—no engineering needed.” 📖 Read our Q&A with Joy Kurtzweil and Sridevi Anwar → https://hubs.li/Q03wFVW50

[AGENDA DROP] 🎤 Risky Business NY, A FinCrime Ops Tour The future of financial crime is here—and it’s powered by AI. Are you ready? 🤖 🗽 Join us in NY on August 13 for the first installment of this global roadshow. Risky Business is more than just another event series—they're candid, tactical deep dives into what’s working, what’s not, and what’s next in the fight against financial crime. View the NY agenda here👇 1:30 PM – Opening Keynote 😎 “It’s a Risky Business: FinCrime in the Face of AI” Presented by Trisha Kothari 1:45 PM – Panel Discussion 🔮 “Future-Proofing Your FinCrime Ops—Automation, AI, or Elbow Grease” Feat. Nicole Casperson and Flora Z. 2:30 PM – Tactical Session 🤖 “AI Agents: Early Learnings from Frontline Deployments” Led by Tyler Allen, Daniel Schneider, CAMS, Rich DeGregoris Jr, CAMS 3:15 PM – Tactical Session 🧠 “Inside the Mind of a Regulator” With Sarah Beth Felix and special guest! 4:00 PM – Tactical Session 📝 “Building Exam-Ready AI Governance” Presented by Christina Rea-Baxter, Esq., CFCS 4:30 PM – Fireside Chat 💙 “Why This Matters—The Untold Human Side of FinCrime” Feat. Laura Hackney 5:00 PM – 🍸 Rooftop Happy Hour Seats are limited—request to attend: https://hubs.li/Q03tyZKr0 #RiskyBusiness #FinCrime #AI

Tomorrow! Don't miss the live 🎙️ discussion: Two of the industry's most forward-thinking CU leaders, Tyler Pihl, CPA, CFE & Ho Yin (Kenneth) Leung, CAMS. As they discuss how Service Credit Union & Teachers Federal Credit Union are taking bold steps towards modernizing fraud & AML operations—not by layering more tools, but by ✨ reimagining how risk & compliance are managed at the core. Save your spot 👉 https://lnkd.in/ey639fcM Moderated by Trisha Kothari & hosted by CUInsight.com 🤝 #cuinsight #creditunion #fraud #aml #GenAI

The Unit21 team has been busy this summer ☀️ Connecting with old friends and forging new ones IRL! Many thanks to Technology Association of Oregon and Dana Lawrence for hosting a vibrant discussion at their recent "The Digital Assets State of the Union" 🎤 In this action-packed event Trisha Kothari & expert panel weighed in on the shifting landscape of digital assets and areas of focus for 2025 (and beyond). 4 areas that were top of mind: 🛡️ Building resilient risk strategies in bullish markets ⚙️ The infrastructure upgrades driving mainstream adoption 🔀 How financial-crime trends and consumer-protection measures intersect 🌎 Comparing global regulatory approaches and what they signal for the future 🙏 Thank you for the hospitality, discussion, and new connections. Until next time, Portland! ✌️ #crypto #stablecoins #AML #fraudprevention

How are leading banks thinking about #AI for FinCrime? 🤔 We recently sat down with Daniel Schneider, CAMS and Mauricio Leandro, CAMS to find out 🎤 Here are three takeaways for #FinCrime teams: 1️⃣ Criminals are already using AI everyday, and if you're not counteracting this with AI-driven efficiency gains and insights, you're behind the eight ball 🎱 2️⃣ L1 reviews are an impactful entry point for AI Agents, freeing up an analyst's time for more complex investigations and higher-growth areas 📈 3️⃣ Explainability matters: Audit-ready AI requires a thoughtful and comprehensive approach. But it can be done! (P.S. we'll show you how!) Want to learn what else they said? Watch the full conversation, linked in the comments below 👇 Ready to learn frameworks and approaches for explainable AI? 🗓️ Join our upcoming session on July 16: Building Governance & Regulatory Trust in AI for AML. ✔️ Register here: https://hubs.li/Q03tbPsw0 #AIAgent #GenAI #AML