Tag: Unit21

Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...

Unit21 and Fingerprint have partnered to enhance fraud prevention capabilities for FinTechs. The collaboration integrates Fingerprint’s real-time device identification technology into Unit21’s fraud and...

Scams are not a new threat; they have coexisted with the financial market since its beginnings. The earliest scam is estimated to have been in Ancient Greece and since then they have evolved to become so highly sophisticated that stopping them has become a Sisyphean task.

While people are very aware of the threat of scams, these unique threats continue to succeed and impact consumers and their financial institutions.

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.

Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.

These 33 FinTech funding rounds from last week highlight the rise of Scandi challenger banks, the importance of cybersecurity and how competition in the buy now, pay later space is heating up.

No-code risk and compliance solution Unit21 has closed a funding round on $13m to support the growth of its product.