Tag: Unit21

Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals. Unit21 is at the forefront...

Unit21, a leader in risk and compliance technology, has announced the launch of its Build Your Own Agent (BYOA) product designed for banks, credit...

Unit21 and Fingerprint have formed a new partnership to bolster fraud prevention capabilities in financial services. The partnership aims to integrate Fingerprint’s device intelligence technology...

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.

Scams remain a persistent threat despite growing awareness, largely because they exploit human trust through manipulation and misrepresentation. Unlike traditional fraud, scams often involve victims willingly sharing sensitive information, unaware of the scammer’s true intent until it’s too late.

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 risk and compliance infrastructure company, has recently announced the successful completion of a $45m series C funding round. The investment round, led by global investment firm Tiger Global and entrepreneur community South Park Commons in 2022, was a significant boost for the organisation.

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.