Meet Unit21 at Wespay’s Fraud Symposium

Hi there 👋

Join Unit21 at Wespay’s Payments Symposium, where payments, fraud, and compliance leaders from banks, credit unions, and fintechs unite to tackle the latest trends in payments fraud, RTP/ACH risk, and real-time compliance challenges.

Let’s Talk Fraud & AML at Wespay

Discover how Unit21’s no-code risk & compliance platform helps payments teams stop fraud before funds leave, cut false positives, and scale without adding headcount.

With Unit21, your team can:

✅ Detect fraud across ACH, RTP, checks, and more in real time
✅ Auto-triage alerts with AI agents and generate audit-ready SARs/CTR filings
✅ Predict R10 returns with ACH Risk Scoring to reduce disputes
✅ Replace rigid legacy tools (Verafin, Actimize) with agile, API-first workflows
✅ Empower small teams with no-code rules and configurable case management

Drop-ins welcome, but 🗓️ Book a meeting and reserve a Fraud Fighters Carhartt Cooler!

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?

Schedule a demo with our team today.

Book a meeting at Payments Symposium

About Unit21