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Fraud Fighters Manual Live: Cryptocurrency Fraud Deep Dive with Kevin Yang

Watch OnDemand 🎥

Unit21 is hosted a webinar featuring Fraud Fighters Manual contributor Kevin Yang of Nibiru Chain and Alex Faivusovich of Unit21, where they discussed:

  • The importance of physical security measures

  • The need for organizations to thoroughly vet cryptocurrency partners and protect themselves with robust KYC/KYB policies

  • How increasing regulations around cryptocurrency may make the market more stable

 

Watch OnDemand

OnDemand Webinar Overview

In this exclusive ondemand webinar, Kevin Yang of Nibiru Chain discusses the need for organizations to vet crypto partners and protect themselves with robust KYC/KYB policies. 

The Fraud Fighters Manual, through six engaging chapters from several authors at renowned Fintechs like Brex, Mercury, and Lithic, gives readers a behind-the-scenes glimpse into the thought processes of professionals who deal with fraud daily, acting as a jumping-off point for fraud fighters everywhere to identify gaps in their current programs and inspire innovation where needed to fight financial crime effectively.

Speakers

Kevin Yang

Core Engineer, Nibiru Chain

Alex-Faivusovich-headshot-101922

Alex Faivusovich

Head of Fraud Risk, Unit21


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.

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