Navigating New Frontiers in Finance

Real-time payments are revolutionizing finance but also pose new challenges for risk professionals.

This report explores the implications for anti-fraud operations and how to stay ahead in this fast-evolving environment.

What you'll learn: 

  1. Current State of Real-Time Payments: FedNow's impact on instant payments and its challenge to batch processing.

  2. Shifting to Real-Time Fraud Prevention: Challenges, investments, and best practices for real-time monitoring.

  3. Impact on Risk & Compliance Teams: The rise of fraud in real-time payment rails and limited intervention windows.

  4. Unit21 for Real-Time Monitoring: Key features of Unit21's solution for detecting fraud in real-time payments.

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About Unit21

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The task of managing risk and compliance is growing in complexity. From dealing with an ever-growing volume of alerts, to relying on engineering teams and static systems, something is broken with 90% of laundered going undetected. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 redefines how risk and compliance teams fight financial crime. Unit21’s Risk & Compliance infrastructure provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries. 

Combining transaction monitoring and investigation case management, Unit21 streamlines risk and compliance operations.

Interested in discovering how Unit21’s Risk & Compliance infrastructure can help your organization?

Schedule a demo with our team today.