Product DYK: Supercharge agent efficiency with Unit21 AI! 🚀 In an ever-evolving landscape, maximizing efficiency is key to staying competitive. At Unit21, our AI Agent empowers teams to streamline processes and enhance productivity. 🔍 Did you know? - Organizations leveraging AI for compliance report a +80% reduction in time spent on routine tasks! - With our AI Agent, investigators can focus on high-value activities instead of sifting through data. ✅ Here’s how Unit21's AI Agent can help: - Automated Investigations: Our AI Agent automates routine tasks and data analysis, allowing agents to quickly identify trends and suspicious activities. - Customizable Workflows: Tailor the AI's functions to meet your specific needs, ensuring maximum relevance and efficiency. - Real-Time Insights: Gain actionable insights instantly, helping your team make informed decisions faster than ever. Don’t let inefficiencies slow you down! Join the innovative organizations already harnessing the power of Unit21’s AI Agent to enhance their operational effectiveness. 👉 Learn more about our AI solutions: https://lnkd.in/gXHBGH2m #Unit21 #AIAgent #Efficiency #Fintech #Innovation
Unit21
Software Development
San Francisco, California 13,828 followers
The Customizable No-Code Risk & Compliance Platform
About us
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
- Website
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https://www.unit21.ai/
External link for Unit21
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2018
- Specialties
- Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine
Locations
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Primary
49 Geary St
Unit 200
San Francisco, California 94108, US
Employees at Unit21
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Ian Macallister
Intersection of fintech and banking | Advisor | Angel Investor | Passion for payments, identity, open finance | Dedicated people leader | Ex Plaid…
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Ilan Marom
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Peter S Griffin
Solution Engineer, etc.
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Chris M.
Strategic Customer Success / Account Manager | Revenue Predictability & Growth | Cross Functional Operational Efficiency | MBA
Updates
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Unit21 reposted this
At Unit21 we often wear many hats, and sometimes they even have glitter! Last night, Unit21ers gathered for DIY holiday hat making in the San Francisco Office. Numerous approaches (and perhaps skill levels) were on display. 🎨 ❄️ Happy Holidays from the Unit21 San Francisco office! 🎁 ☃️
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[ICYMI] Last week, we unpacked 3 key strategies to outsmart fraudsters in the new year. One key area—and challenge—to fighting fraud will be #GenAI. In 2025, we expect fraudsters to tap GenAI to: 📈 Increase their fraud volumes 🦊 Increase their sophistication of attacks 🏛️ Blend GenAI into more traditional fraud vectors However, the GenAI movement must also be part of a Fraud Fighter’s toolkit. Fintechs and FIs leveraging GenAI are on the cutting edge of agent efficiency: 🦾 Streamlining parts of investigations 🤖 Managing entire investigation checklists ✏️ Drafting alert narratives in an exact format 👀 Want to learn how to make your agents 10X faster with Unit21? Watch this on-demand session: https://hubs.li/Q02ZB21K0
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The Unit21 team had a great time at NextGen Payments & RegTech Forum December 10th-11th in Austin, TX! 🤠 Renee Rosano, Scott Bakelman, MBA, MCM, CAMS, Dhiraj Bhat, and Anna Kranzthor enjoyed discussing the future of fraud prevention and the evolving regulatory landscape with all the amazing innovators and strategists from global Financial Institutions and Fintechs. Highlights included: 💪 Strengthening Defenses Through Collaborative Consortiums: Unit21 customers John Wiethorn, Jo Davenport, and Lisa Lechner shared their thoughts on the powerful role consortiums play in the fight against fraud 🤖 All About AI: insightful discussions on advancements and impact of AI in customer experience, transaction monitoring, and payments 🥩 Delicious Texas BBQ, local craft beer, and at least one ten-gallon cowboy hat worn by a delegate! #FinTech #RegTech #AML #FraudPrevention #RiskandCompliance
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👋 We are thrilled to welcome a passionate and legendary Fraud Fighter like Mark Gibson to Unit21! 👋 After starting his career as a fraud analyst and fraud operational leader, Mark joined the 'dark side' of fraud prevention at companies such as HNC Software, ID Analytics, Experian, and Early Warning. Most recently, Mark was at BioCatch, leading strategy, operations, and revenue across North America.
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Come say howdy to our team at NextGen Payments & RegTech Forum! 🤠 You can find Renee Rosano, Scott Bakelman, MBA, MCM, CAMS, Dhiraj Bhat, and Anna Kranzthor at Unit21's booth discussing how to stop fraudsters in ther tracks. Book a follow up meeting and we'll send you a limited edition Fraud Fighters hoodie! #FinTech #RegTech #AML #FraudPrevention #RiskandCompliance
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⏰ Happening Tomorrow—Don't Miss out! As the year turns and fraudsters evolve, we’re faced with a pressing question: can we outthink those who outmaneuver us? Agility, automation, and foresight aren’t just buzzwords—they’re the essence of staying ahead. And speaking of staying ahead... 🗓️ Join us tomorrow for Outsmarting Fraudsters: Key Moves for 2025 Success on Wednesday, December 11, 2024, from 1:00 PM - 2:00 PM EST. In this session (feat. Alex Faivusovich, Head of Fraud Risk, and Matt Garish, Manager, Solutions Architects at Unit21) you'll explore the power of GenAI to automate workflows, the agility to deploy rules faster, and the critical need for real-time monitoring to outpace fraud. Stay sharp, stay warm (early attendees snag a limited-edition Fraud Fighters beanie.) 👉 Register here: https://hubs.li/Q02ZB21K0
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Product DYK: Proactively tackling check fraud in Unit21 is a breeze 🌬️ Staying ahead is crucial in a world where check fraud costs businesses over $24 billion annually. At Unit21, we provide a powerful solution that empowers banks, credit unions, and fintech businesses to combat this growing threat effectively. 🔍 Did you know? ∙ 30% of banks report an alarming 25-75% increase in check fraud over the past 12 months! ∙ According to an Association of Financial Professionals 2024 Survey, 80% of organizations reported check fraud in 2023, a significant increase from 65% in 2022. ✅ Here’s how Unit21 can help: ∙ AI-Powered Investigations: Our AI Agent automates check image and data analysis, quickly identifying suspicious activities and reducing investigation time. ∙ Check Fraud Rule Templates: Easily deploy out-of-the-box rules to detect common patterns and methods of check fraud in minutes, without engineering resources, cutting down false positives. ∙ Dark Web Monitoring: Stay ahead of threats by receiving alerts on stolen checks from your institution before they are cashed, protecting your customers proactively. Don’t let fraud haunt your business! Join the cutting-edge organizations already leveraging Unit21 to enhance their fraud prevention efforts. 👉 Learn more about our solutions: https://lnkd.in/dBFnb8_9 #Unit21 #CheckFraud #FraudPrevention #Fintech #Compliance
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🎤 Payments Professor "Kevin Olsen" & Ian Macallister sat down to discuss instant payments, the role of AI, and the importance of real-time response, as well as some great career advice. Tune in 🎙️ https://lnkd.in/dsMtHG5j
Fraud in Real Time Payments Insights from UNIT21
https://www.youtube.com/