This #SlamTheScam day, we’ve joined forces with scam-fighting legends @Kitboga, Becky Holmes, Erin West, Paul Raffile, Matthew Hogan, & Christina Rea to bring awareness to this Scamendic. 💡 Get insights, education & real-world defenses →

RT @chainalysis: “𝐓𝐫𝐚𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥 𝐊𝐘𝐂 𝐢𝐬 𝐝𝐞𝐚𝐝 💀”. In this episode of 🎙️𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺, @theRealTrishaK (@unit21inc) dives into the new age of fraud….

RT @CUInsight: Don’t miss out on the latest #fraud and #AML insights from leading industry experts. Join us for a free webinar packed with….

RT @NachaOnline: Using research from encrypted social media & the dark web, our expert panel will discuss three common types of fraud—ATO,….

RT @GarryPolley: .@unit21inc is a cool place to work making quality products -- The check image analysis is aweso….

RT @mikulaja: Most fun part of visiting home is seeing what’s come in the mail. Big thank you to @unit21inc and @cheaperpayments & @sophg….

RT @Q2_Software: Thinking about upgrading your tech stack but not sure where to start? 🤔. Join Q2, @unit21inc, and @SallieMae on September….

RT @southpkcommons: 2/ @unit21inc. Early SPC member @theRealTrishaK, Co-founder & CEO of Unit 21, & @nothingbhatnet gave us a peak at the C….

RT @mrp: Michelin Star Tasting & Wine Pairing with @unit21inc @Techweek_ @Mourad_SF . #SFTechWeek #mouradsf ⭐️

RT @KevLeht: Thank you @unit21inc for the amazing Michelin starred food and excellent conversation at @Mourad_SF. Great meeting @theRealTr….

The wait is finally over ⏳ 👀 . Our 3rd annual State of Fraud & AML surveyed 350+ financial professionals to reveal 100s of data points & 5 key trends. Dig in! . Find us at @money2020 to discuss the findings and get your copy of the report now:

Ever wondered how 400+ of your peers are approaching their fraud and AML programs? 👀. Find out on October 27th in our annual State of Fraud and AML Report. Request your copy now: #StateofFraudandAML #FraudPrevention #AMLCompliance #RiskandCompliance

How can FI's switch technology providers + stay ahead of fraud & compliance challenges? ⚙️. If you're considering a change or exploring options, our discussion w/ @SallieMae and @Q2_Software on 9/19 will offer insights for a smooth, effective transition.

Announcing our new #ACHFraud Solution. 🔎 Increase detection accuracy via machine learning, reducing false positives.🚫 Stop fraudulent ACH transactions before they hit, reducing losses.😎 Achieve faster investigations + resolution times w/ AI automation.

RT @NachaOnline: Join us on August 21 for a complimentary webinar focused on three common types of Fraud—ATO, returns and BEC—using researc….

🙏 Thank you to everyone who took part in the #FraudFightersVirtualSummit + the raffle!. The raffle winners have all been notified, + kits are shipping out! 📦. We have a small number of kits left. Learn how Unit21 helps fight fraud + get yours here:

Join our webinar on 8/21 @ 10am PT where Kevin Olsen, Amy Morris, + Ian Macallister will discuss:. 🌐 Common types of #fraud + research from encrypted social media + the Dark Web.🎯 Insights for productive #fraudprevention.💡 Updates on #Nacha Rules.

Ending the #FraudFightersVirtualSummit with a bang!. Hear from @MarianaVZ in her closing keynote to:.-Uncover links between international crime groups.-Hear real-world illicit money movement stories.-Learn criminal network intricacies. Tune in now:

Hear '24 FinCrime Trends from LinkedIn’s Top Voices in Risk & Compliance now @ the #FraudFightersVirtualSummit. Anna Stylanou, Baptiste Forestier, Luke Raven, & @WJCallahan3 are diving into 4 FinCrime trends to watch, & how to address them @ your company.

We’re having a blast at the #FraudFightersVirtualSummit!. Up next: .-Chop Chop: Stopping Pig Butchering Scams.-Rule Building Masterclass.Join now: