As we look back on 2023 and prepare for 2024, it's important to pause for a moment of appreciation & celebration of the Fraud Fighting community.
We at Unit21 are truly inspired by the work you do—fighting fraudsters, stopping financial criminals, and keeping consumers safe.
As a small token of appreciation, we're giving away 100 Fraud Fighters t-shirts (see details below).
Thank you for everything you do!
- Trisha Kothari, CEO @Unit21
About Unit21
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?
