# www.unit21.ai > AI-optimized mirror of www.unit21.ai containing 50 pages totalling 34,299 words of clean markdown content, structured data, and semantic HTML. Original source: https://www.unit21.ai/. Last updated: 2026-04-27T15:44:51.440Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [site-root.html](/site-root.html) (1 words) ## Articles & Blog Posts - [fraud-fighters/index.html](/fraud-fighters/index.html) (1 words) - [resources/fraud-prevention-playbook/index.html](/resources/fraud-prevention-playbook/index.html) (1 words) - [resources/fraud-aml-dictionary/index.html](/resources/fraud-aml-dictionary/index.html) (1 words) - [resources/state-fraud-and-aml/index.html](/resources/state-fraud-and-aml/index.html) (1 words) - [terms-of-use/index.html](/terms-of-use/index.html) (1 words) - [privacy-policy/index.html](/privacy-policy/index.html) (1 words) - [blog/aml-software-solutions/index.html](/blog/aml-software-solutions/index.html) (1 words) - [Anti-Money Laundering (AML) Compliance Essentials for Financial Organizations](/resources/aml-compliance/index.html): Drill down on the essentials of anti-money laundering (AML) compliance that every financial organization needs to know, including the top threats, how to build an effective program, and how to select AML software. (1,518 words) - [blog/3-stages-of-money-laundering-placement-layering-integration.html](/blog/3-stages-of-money-laundering-placement-layering-integration.html) (1 words) - [blog/mica-regulation-2026-faqs-what-crypto-compliance-teams-need-to-know.html](/blog/mica-regulation-2026-faqs-what-crypto-compliance-teams-need-to-know.html) (1 words) - [Integration](/fraud-aml-dictionary/integration-money-laundering/index.html): Learn about the third stage of money laundering—integration. We explore what it is, how it’s done, and how to stop money laundering from getting to this point. (1,672 words) - [Lower fraud losses. Streamline AML compliance.](/fraud-fighters/demo/index.html): Schedule a demo to learn about how Unit21's no-code products can help you with your AML, fraud, case management, and real-time monitoring. (114 words) - [FinCEN Proposed Rule 2026 FAQs: What Compliance Teams Need to Know](/blog/fincen-proposed-rule-2026-faqs-what-compliance-teams-need-to-know.html): FinCEN's 2026 proposed rule shifts AML programs from check-the-box compliance to effectiveness-based evaluation. Here's what it means for your team. (2,289 words) - [The Three Lines of Defense](/fraud-aml-dictionary/three-lines-of-defense/index.html): Understand the Three Lines of Defense (3LOD) model and its AML, fraud, and compliance responsibilities. Apply the framework to strengthen risk oversight. (1,537 words) - [Fraud Prevention Stories](/resources/fraud-fighters-manual/index.html): Download the Fraud Fighters Manual for key insights from several industry experts at leading FinTech companies like Brex, Lithic, Mercury, and more! (642 words) - [Insights from the 3rd Annual State of Fraud and AML Report](/content/state-of-fraud-aml-research-report/index.html): We survey 350+ fraud fighters and compliance heroes to uncover the why behind fraud loss, strategic investment areas, and, most importantly, what forward-thinking fintechs & FIs are doing to get ahead. (556 words) - [How to Detect and Prevent Regulation E Dispute Fraud](/blog/detect-regulation-e-dispute-fraud/index.html): During our second session of Fraud Office Hours, an attendee asked, "How can you detect Reg E dispute fraud in the US?" Watch this video clip and read below to see how Unit21's Head of Fraud Risk, Alex Faivusovich, responded. (1,196 words) - [Deepfake](/fraud-aml-dictionary/deepfake/index.html): Learn what a deepfake is, including how one is created, how the technology behind creating them generally works, and what kinds of abusive behaviors they can enable. (1,286 words) - [eCommerce Fraud Prevention: Common Types + How to Prevent It](/blog/ecommerce-fraud-prevention/index.html): We explore everything there is to know about eCommerce fraud prevention, including the main types of fraud used and best practices for prevention. (4,379 words) - [Empowering Teams to Succeed](/company/customer-success/index.html): Unit21 is all about giving teams control, and in that spirit, customer success is focused on the ownership and empowerment of users. (303 words) - [Unit21 lowers fraud loss & streamlines AML compliance](/schedule-demo/index.html): Schedule a demo to learn about how Unit21's no-code products can help you with your AML, fraud, case management, and identity verification challenges. (63 words) - [Powerup Webinars](/resources/powerup-webinars/index.html): Our powerup webinar series covers new features, functionalities, and regulations customers should be aware of. (198 words) - [Crypto moves in real-time. Your risk infrastructure must too.](/markets/crypto-web3-platforms/index.html): Secure your crypto business with AI-powered AML and fraud detection. Monitor on-chain activity, investigate alerts, and maintain regulator-ready compliance. (405 words) - [How Fintech Risk & Compliance Leaders Can Take Control of Growing Fraud](/resources/events-webinars/register-for-fintechs-the-new-target-for-fraud-webinar.html): Learn how to build robust fintech fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation. Register today to watch on demand. (518 words) - [Security and privacy are paramount](/security/index.html): Unit21 takes your information and safety seriously. Read about our security policies for more information. (401 words) - [How Today’s Crypto Organizations Can Fight Fraud & Stay Compliant](/resources/events-webinars/register-how-crypto-companies-fight-fraud-and-stay-compliant.html): Discover how to fight fraud, operationalize compliance, and build a compliance-first culture at your cryptocurrency organization in this exciting webinar. (354 words) - [A Shifting Paradigm: How Sponsor Banks and FinTechs are Leveraging Innovation to Enhance Transaction Monitoring](/resources/events-webinars/register-for-how-sponsor-banks-and-fintechs-can-effectively-partner-to-manage-compliance-and-risk-oversight.html): Don’t miss this exciting webinar featuring Tanya Corder, Compliance Manager at Treasury Prime, and Matt Lifshotz, Head of Partnerships at Unit21, for an in-depth look at the regulatory shift leading to greater compliance activism among traditionally unregulated entities like Fintechs. (336 words) - [How Intuit Scales Compliance Operations with Head of BSA/AML, Rob DeCampos](/resources/events-webinars/register-how-intuit-scales-compliance-operations/index.html): Discover how Rob DeCampos, Head of BSA/AML at Intuit, scales compliance operations in this thought-provoking webinar. Register now. (356 words) - [Implementation and Support](/implementation-and-support/index.html): Get dedicated implementation and support from Unit21. Launch faster, ensure compliance, and scale confidently with expert guidance. (161 words) - [The State of Fraud & AML, Vol3 Survey](/fraud-aml-survey/index.html): Unit21's 3rd annual State of Fraud and AML report. Only 6-minutes to contribute. We're seeking to make this research the most informative findings yet, but need your insights!, Turn data collection into an experience with Typeform. Create beautiful online forms, surveys, quizzes, and so much more. Try it for FREE. (77 words) - [How Sponsor Banks Ignite the FinTech Revolution](/resources/events-webinars/register-for-how-sponsor-banks-ignite-the-fintech-revolution.html): Why should banks consider sponsor models? How can sponsor banks help FinTechs mitigate challenges? Get answers to these questions and more here. (346 words) - [Trust & Safety Dictionary for Marketplaces](/resources/trust-safety-dictionary/index.html): Unit21 has created the first dictionary of Trust & Safety terms for marketplaces. If you are a marketplace looking to learn everything there is to know about fraud prevention and keeping users safe, browse our glossary now. (62 words) - [Crypto Clarity: A Behind-the-Scenes Look at Crypto and Financial Crime with Coinbase and Binance](/resources/events-webinars/register-for-crypto-clarity-webinar-with-coinbase-and-binance.html): Don’t miss this exciting webinar featuring two powerhouse global intelligence executives as they discuss the evolving landscape of crypto and the future of the space. (259 words) - [How to Implement the 5 Pillars of a BSA/AML Program](/resources/research-collateral/how-to-implement-the-5-pillars-of-a-bsa-aml-program-ebook.html): In this eBook, discover best practices for implementing the 5 Pillars of a BSA/AML program and get details for how to overcome systematic shortcomings. Download it now. (236 words) - [Fighting ACH Fraud: A Primer on Limiting Exposure and Risk](/resources/research-collateral/fighting-ach-fraud-ebook/index.html): In this eBook, discover why ACH fraud is on the rise and how financial organizations can minimize risk. Download it now. (220 words) - [8 Step AML Compliance Checklist](/resources/research-collateral/aml-checklist/index.html): Download the ultimate AML checklist to ensure your organization remains in compliance with the ever-changing policies and regulations. (187 words) - [Confidence in Risk and Compliance: Modernizing Fraud and AML Management](/resources/research-collateral/confidence-in-risk-and-compliance-ebook/index.html): Discover how organizations can benefit from an integrated approach to fraud and AML to gain more visibility and address their shared goals in this eBook. Download it now. (157 words) - [Transaction and Data Monitoring Guide](/resources/research-collateral/transaction-monitoring-product-guide-download/index.html): How can Unit21's Transaction and Data Monitoring platform help your organization catch bad actors and fight financial crime? Download our product guide to learn more. (41 words) - [sitemap-xml.html](/sitemap-xml.html) (765 words) - [AML Case Management Guide](/resources/research-collateral/case-management-product-guide-download/index.html): How can Unit21's AML Case Management system help streamline your KYC/AML compliance investigations? Download our product guide to learn more. (42 words) - [Research and Collateral](/resources/research-collateral/index.html): Unit21's collection of research and collateral resources will help your organization fight financial crime effectively. Browse our selection of eBooks, White Papers, and other materials today! (61 words) - [Search results](/search/index.html) (4 words) - [Risk & Compliance Resources Center](/resources/risk-compliance-resources-center/index.html): Check out the Unit21 Fraud and AML Resources Center for all your risk and compliance needs! Filter by topic, format, and industry to find what you are looking for. (3,726 words) - [integrations/index.html](/integrations/index.html) (1 words) - [customers/index.html](/customers/index.html) (1 words) - [Terms of Service](/tos/index.html) (5,622 words) - [Real-Time Payment Methods: Benefits, Differences, and Drawbacks](/blog/real-time-payment-methods/index.html): Real-time payment methods offer fast and secure payment options for users. In this post, we'll cover the differences and benefits of each of these payment methods, and how to select the best option for your needs. (1,970 words) - [Marketplace Risk](/trust-safety-dictionary/marketplace-risk/index.html): Learn what can be classified as a marketplace, as well as common threats marketplaces face. Also learn how Trust and Safety teams can reduce marketplace risk. (2,023 words) - [Industry insights, deep dives, & product updates](/resources/risk-compliance-blog/index.html): Learn more about our partnerships, case studies, thought leadership, and product philosophy in our blog. (205 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/content/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/content/robots.txt): Crawler directives