Why we rebuilt everything around AI agents \| [Read the blog](https://www.unit21.ai/webinars/beyond-the-prompt-deploying-autonomous-ai-agents-for-the-2026-financial-crime-landscape) Product [AI Risk Infrastructure\\ \\ AI agents that run financial crime operations and prove every decision\\ \\ Learn More\\ \\ [AI Risk Infrastructure](https://products/ai-agent) [Detection, investigation, & decisioning in one intelligent platform](https://www.unit21.ai/products/ai-agent) [Unit21 for Fraud](https://www.unit21.ai/persona/fraud) [Real-Time Monitoring](https://www.unit21.ai/products/real-time-payment-fraud-prevention) [Device Intelligence](https://www.unit21.ai/products/device-intelligence) [Consortium](https://www.unit21.ai/products/fraud-consortium) [Unit21 for AML](https://www.unit21.ai/persona/aml) [Transaction Monitoring](https://www.unit21.ai/products/aml-transaction-monitoring) [Case Management](https://www.unit21.ai/products/case-management) [Payment Screening](https://www.unit21.ai/products/real-time-payment-screening) [Sanction Screening](https://www.unit21.ai/products/sanction-screening-and-monitoring) [Customer Risk Rating](https://www.unit21.ai/products/customer-risk-rating) [Regulatory Filings](https://www.unit21.ai/products/regulatory-filing) By Vertical [Fintech](https://www.unit21.ai/markets/fintech) [Crypto](https://www.unit21.ai/markets/crypto-web3-platforms) [Sponsor Banks](https://www.unit21.ai/products/sponsor-bank-operating-system) [Financial Institutions](https://www.unit21.ai/markets/financial-institutions) Integrations [Integrate with anything](https://www.unit21.ai/integrations) Company [Careers](https://unit21.zohorecruit.com/jobs/Careers) [Newsroom](https://www.unit21.ai/company/newsroom) [Contact Us](https://www.unit21.ai/contact-unit21) Resources [Blog](https://www.unit21.ai/resources/risk-compliance-blog) [Resources](https://www.unit21.ai/resource-center) [Customer Stories](https://www.unit21.ai/customers) [Documentation](https://docs.unit21.ai/password?redirect=/docs/overview?_gl=1*6gi0ru*_up*MQ..*_ga*MTgwNDg0MjM1OS4xNzUyOTE0MTU5*_ga_YKWL0RRH7P*czE3NTI5MTQxNTgkbzEkZzEkdDE3NTI5MTQ1MTkkajQwJGwwJGg5MDQ3MDg0ODc.) Panel discussion AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle [Register for webinar](https://www.unit21.ai/webinars/ai-risk-infrastructure-in-action-how-unit21-runs-the-full-financial-crime-lifecycle) [Customers](https://www.unit21.ai/customers) [Get a Demo](https://www.unit21.ai/schedule-demo) # Risk & Compliance Resources Center \\ \\ FEATURED\\ \\ **State of Fraud and AML Report Volume 2**\\ \\ Guide\\ \\ AML Monitoring\\ \\ General\\ \\ 250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond. Download the report to learn the State of Fraud and AML.](https://go.unit21.ai/download-state-of-fraud-and-aml-2023) Filter [Topic](https://www.unit21.ai/resources/risk-compliance-resources-center#) AML Monitoring Crypto Financial Crime Fraud Detection Identity Verification Product Updates Risk & Compliance Suspicious Activity Transaction Monitoring Unit21 Culture [Format](https://www.unit21.ai/resources/risk-compliance-resources-center#) Article Case Study eBook Guide Report Video Webinar White Paper [Industry](https://www.unit21.ai/resources/risk-compliance-resources-center#) Banks Brokerages Crypto Platforms Exchanges Fintechs General Insurance Marketplaces Neobanks Payment Companies [**Patriot Case Study** \\ \\ Patriot Bank recognized the increasing complexity of managing anti-money laundering (AML) and fraud prevention - Unit21 had the solution to their growing needs - read now.\\ \\ Case Study AML Monitoring Fraud Detection Banks [**Real-Time Monitoring White Paper** \\ \\ Real-time payments are revolutionizing finance but also pose new challenges for risk professionals. Read Now.\\ \\ White Paper AML Monitoring Transaction Monitoring General FinTechs [**Risk & AML Compliance for Financial Institutions** \\ \\ Discover the key to navigating the modern financial landscape with our comprehensive whitepaper – your essential guide for strategic decision-making in today's complex financial environment.\\ \\ White Paper Risk & Compliance Banks [**Case Study: Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21** \\ \\ Multi Service Fuel Card collaborates with Unit21 to detect and prevent fraud in the commercial trucking industry, resulting in a 40% decrease in customer-reported fraud.\\ \\ Case Study Fraud Detection Payment Companies [**Banking Compliance Regulations, Laws, & Standards by Country** \\ \\ Banking compliance regulations differ between countries and regions, but have mostly similar goals. Learn about the regulatory laws and agencies that govern banks in different parts of the world.\\ \\ Article Risk & Compliance AML Monitoring Banks General [**Bank Fraud Regulations & Punishments** \\ \\ Many jurisdictions punish bank fraud harshly. But FIs often have few official bank fraud regulations on how to deal with the crime. Learn how and why FIs should still work to prevent it.\\ \\ Article Fraud Detection Financial Crime Banks General [**How to Build and Manage an Effective Risk Operation** \\ \\ In this Fraud Fighters Manual: Community Insights, we explore the importance of leadership buy-in and cross-department collaboration for risk operations, and teach teams how to promote and encourage b\\ \\ Article Risk & Compliance General [**How to Think Like A Fraudster (& Prevent Fraud)** \\ \\ In this Fraud Fighters Manual: Community Insights, we dive into the topic of thinking like a fraudster, and the benefits this mindset can have in terms of fraud prevention.\\ \\ Article Fraud Detection General [**How Experts Prevent Account Takeover (ATO) Fraud** \\ \\ In this Fraud Fighters Manual: Community Insights, we explore real-life examples professionals experience when it comes to ATO fraud, and their top strategies for detecting and preventing it.\\ \\ Article Fraud Detection Risk & Compliance General FinTechs [**How to Adapt Fraud Prevention for Crypto Fraud** \\ \\ In our third installment of the Fraud Fighters Manual: Community Insights, we look at insights from experts in the risk management industry about how to detect and prevent crypto scams.\\ \\ Article Crypto Fraud Detection General Crypto Platforms [**FedNow Concerns: Is It Meeting Expectations & What Is It Replacing?** \\ \\ We explore how FedNow is doing two months after launch, exploring how well it competes with other RTP services and legacy systems like the ACH and credit cards.\\ \\ Article Suspicious Activity Transaction Monitoring Payment Companies FinTechs [**Financial Criminals Target Fiat More Than Crypto** \\ \\ Pamela Clegg, Vice President of Crypto Investigations and Risk at CipherTrace (by Mastercard) explores why teams looking to combat fraud should look at fiat currency behavior more than crypto.\\ \\ Article Fraud Detection Crypto Crypto Platforms General [**How to Detect and Prevent Stolen and Synthetic IDs** \\ \\ In this Fraud Fighters Manual: Community Insights, we dig into the best practices for detecting and preventing identity fraud related to stolen and synthetic identities.\\ \\ Article Fraud Detection Risk & Compliance General [**Unit21 for Fraud Prevention \| Video Demo** \\ \\ In this video demo, viewers are introduced to Unit21's fraud detection and prevention capabilities. See first-hand how Unit21 helps organizations proactively prevent fraud. \\ \\ Video Fraud Detection Product Updates General [**State of Fraud and AML Report Volume 2** \\ \\ 250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond. Download the report to learn the State of Fraud and AML.\\ \\ Guide eBook AML Monitoring Fraud Detection Risk & Compliance General [**Knowing Your Fraudster Starts With Knowing Your Customer** \\ \\ Get first-hand insights from industry leaders in anti-fraud and risk management. In this Fraud Fighters Manual: Community Insights, we dig into why it’s so important to know your fraudster.\\ \\ Article Fraud Detection General [**The State of Fraud and AML in 2023: VIP Preview** \\ \\ We asked 250+ Risk & Compliance professionals to share their priorities, goals, and challenges for the next 12 months. In this webinar, get a sneak peek at the most critical insights.\\ \\ Webinar AML Monitoring Fraud Detection General [**FedNow Compliance: How to Stay Compliant When Adopting FedNow** \\ \\ FedNow, the Federal Reserve’s real-time payments rail, has launched - and with it the regulatory requirements for offering it as a service. Find out why US FIs may already be mostly compliant.\\ \\ Article Risk & Compliance General [**How Unit21 Simplifies AML Compliance** \\ \\ In this quick video demo, discover how Unit21's Risk & Compliance Infrastructure simplifies AML Compliance. Watch now for details!\\ \\ Video AML Monitoring Risk & Compliance Product Updates General [**Stout Case Study** \\ \\ In this joint case study featuring Stout and Unit21, we explore how a regional bank quickly completed a regulatory-mandated lookback project using Unit21’s Transaction Monitoring solution.\\ \\ Case Study Transaction Monitoring Banks [**Compliance vs Risk Management: Understanding the Differences** \\ \\ When it comes to compliance vs. risk management, the two concepts are related, but subtly different. But both are important for heavily-regulated organizations. Learn how in this article.\\ \\ Article Risk & Compliance General [**Fraud Fighters Manual Live: Know Your Fraudster** \\ \\ In this exclusive webinar, Robert Reynolds and Alex Faivusovich offer examples of surprising fraud instances and discuss the most vulnerable processes fraudsters most frequently target.\\ \\ Webinar Fraud Detection FinTechs Neobanks [**Bank Fraud Investigation: How It Works, the Process, + How Long It Takes** \\ \\ Fraud investigations are an essential part of detecting and preventing fraud at banks. Learn what a bank fraud investigation is, how they work, and the main steps in the process.\\ \\ Article Fraud Detection Banks [**Risk & Compliance White Paper for Neobanks** \\ \\ Risk management and AML compliance are crucial components of any successful Neobank. Discover anti-fraud and AML best practices in this white paper. Download now.\\ \\ White Paper Risk & Compliance Fraud Detection AML Monitoring Neobanks [**Customer Spotlight: How Gusto Streamlines AML Compliance Operations** \\ \\ In this webinar, we’ll dive into the world of payroll compliance and explore how Gusto, a valued customer of Unit21, successfully tackles key AML compliance issues.\\ \\ Webinar AML Monitoring Payment Companies General [**How to Move from Fraud Detection to Fraud Prevention** \\ \\ It’s not enough to simply detect instances of fraud. Learn why fraud prevention is just as critical, and the top strategies for moving from fraud detection to prevention.\\ \\ Article Fraud Detection General [**Online Marketplace Risks & How to Prevent Them** \\ \\ This ultimate guide to marketplace risk discusses the nature and types of risk online marketplaces face. It also suggests techniques for online marketplace Trust and Safety teams to limit risk.\\ \\ Article Risk & Compliance Marketplaces [**Cryptocurrency Fraud: Common Scams, Prevention Strategies, & Real-Life Examples** \\ \\ This ultimate guide covers what cryptocurrency fraud is, including common schemes and real-life examples. It also discusses how to detect, prevent, and report crypto fraud.\\ \\ Article Crypto Crypto Platforms [**FinTech White Paper: A Comprehensive Guide to Risk Management, Compliance, and Anti-Fraud Strategies for FinTechs** \\ \\ Risk management and AML compliance are crucial components of any FinTech operation. Discover anti-fraud and AML best practices and how to execute them effectively with technology. Download now.\\ \\ White Paper AML Monitoring Fraud Detection Risk & Compliance FinTechs [**How the OCC’s Office of Financial Technology Impacts Bank-Fintech Relationships** \\ \\ The OCC created the Office of Financial Technology in March 2023 to better understand and regulate Fintech. Here, we discuss what the OFT’s initial guidance means for FI-Fintech partnerships.\\ \\ Article Risk & Compliance FinTechs Banks [**Credit Union Compliance Checklist** \\ \\ A credit union is a financial institution like a bank, but follows slightly different regulations because of how it’s owned and operated. This checklist will help it to stay compliant.\\ \\ Article Risk & Compliance General [**Banking Regulatory Compliance Checklist** \\ \\ As a bank, complying with industry regulations is a tall order. But it can be made easier with our banking regulatory compliance checklist, which compartmentalizes the essential things a bank must do.\\ \\ Article Risk & Compliance Banks [**Why Check Imaging Isn’t Enough for True Fraud Prevention** \\ \\ We explore the top reasons why check imaging isn’t enough to adequately detect and prevent check fraud, and offer other options for financial institutions to use.\\ \\ Article Fraud Detection General [**How to Perform an Internal Audit on Your Compliance Risk Management** \\ \\ Internal audits help a company detect and fix problems ahead of time, as well as streamline operations. Learn how to perform one of your company’s compliance risk management operations.\\ \\ Article Risk & Compliance General [**Unlocking the Secrets of Fraud Prevention: 23 Expert Insights Revealed** \\ \\ In this exclusive webinar, Unit21's Head of Fraud, Alex Faivusovich, will offer viewers a sneak peek into 23 highlights from the fraud fighters manual book.\\ \\ Webinar Fraud Detection FinTechs Crypto Platforms [**Fraud Fighters Manual** \\ \\ The Fraud Fighters Manual contains 6 chapters, featuring authors from Brex, Lithic, Pinwheel, Mercury, Treasury Prime, & Nibiru Chain. Learn more now.\\ \\ Guide Fraud Detection Unit21 Culture FinTechs Crypto Platforms [**37 Updates to Help You Catch Bad Actors** \\ \\ We cover the 37 new updates to Unit21's product suite that help organizations catch fraudsters and prevent money laundering.\\ \\ Article Product Updates General [**The Complete Guide to RegTech (Regulatory Technology)** \\ \\ RegTech is helping FIs keep up with financial regulatory requirements – especially as they constantly change. See how RegTech is helping them with this, and what to expect from it in the near future.\\ \\ Article Risk & Compliance General [**3 Top Priorities for Risk & Compliance \| Fraud Fighters NYC Spring 2023** \\ \\ Unit21 hosted a panel during New York Fintech Week featuring Fintech fraud prevention experts from organizations like Treasury Prime, Bangor Savings Bank, Fintech Business Weekly. \\ \\ Video Fraud Detection FinTechs [**5 Evolving Fraud Trends in the Banking Industry And How to Prevent Them** \\ \\ Learn the current fraud trends in the banking industry and how compliance teams can combat them in this on-demand webinar featuring Christina Rea of Raycor consulting.\\ \\ Webinar Fraud Detection Risk & Compliance Banks [**9 Suspicious Activity Examples + How to Identify & Report Them** \\ \\ Suspicious transactions include any event within a banking or financial system that could be linked to fraudulent, illegal, or money laundering activities.\\ \\ Article Suspicious Activity Transaction Monitoring General [**FedNow in 15 Minutes \[Webinar On-Demand\]** \\ \\ For many financial institutions, FedNow gives businesses access to resources faster, freeing them up to make other use of the funds right away. But faster payments often creates faster fraud.\\ \\ Webinar Fraud Detection General [**Risk Management in Banking: Types + Best Practices for Mitigation** \\ \\ This guide to risk management in banking will discuss why the process is critical for banks, in light of the threats banks face. It will also provide an outline and tips for managing risk effectively.\\ \\ Article Guide Risk & Compliance Banks [**Bank Compliance: Types, Benefits, + How to** \\ \\ Bank regulatory compliance is important for protecting banks themselves, their customers, and the financial system as a whole. Learn why, along with what goes into an effective compliance program.\\ \\ Article Risk & Compliance Banks [**Payment Fraud: What It Is, Common Types, + How to Prevent It** \\ \\ Learn what payment fraud is and why it’s problematic for FIs, merchants, and consumers. We’ll discuss some common forms and what FIs can do to detect and prevent them.\\ \\ Article Transaction Monitoring Identity Verification AML Monitoring Payment Companies [**3 Signs Unit21 is a Good Fit for Your Organization** \\ \\ We explore whether Unit21 would be a good fit for your organization, based on the main pain points organizations are experiencing with their FRAML infrastructure.\\ \\ Article Risk & Compliance Fraud Detection General [**How to Choose the Best Compliance Risk Management Software** \\ \\ Learn what compliance risk management software is and the top features to look for when choosing the right fit for your AML compliance operations.\\ \\ Article Risk & Compliance General [**Insurance Compliance Requirements (+ the Consequences of Non-Compliance)** \\ \\ Learn about how insurance compliance regulations work, the consequences of non-compliance, and how you can build an effective insurance compliance framework.\\ \\ Article Risk & Compliance General Insurance [**A Guide to Bank Fraud: How to Detect + Prevent It** \\ \\ Unit21’s guide to bank fraud will explain what it is and some of the many ways it’s carried out. We’ll also give tips on how to detect bank fraud in progress, as well as how to prevent it outright.\\ \\ Article Fraud Detection Banks [**Fraud Risk Management: What It Is + How to Build a Program** \\ \\ This guide to fraud risk management will discuss what it is and why businesses should know about it. It will also explain the foundations of a fraud risk management framework and how to build them.\\ \\ Article Fraud Detection General [**Real-Time Payments 101: What They Are + How to Prevent Fraud** \\ \\ Real-time payments are gaining worldwide popularity. Find out why as we cover how they work, their potential applications, and countermeasures against them being used for fraud.\\ \\ Article Transaction Monitoring Risk & Compliance General [**Combating Insurance Fraud: How to Detect + Prevent It** \\ \\ Learn what insurance fraud is, common schemes used to commit this type of fraud across different insurance industries, and how to prevent it from happening.\\ \\ Article Fraud Detection General Insurance [**Compliance Risk Management: What It Is + Best Practices** \\ \\ Learn what compliance risk management is, what the risks of non-compliance are, and best practices to manage risks associated with compliance.\\ \\ Article Risk & Compliance General [**Credit Union Compliance: Key Regulations & How to Build a Compliance Program** \\ \\ Learn what credit union compliance is, the main regulations you need to follow (and who enforces them), and how to build your credit union compliance program.\\ \\ Article Risk & Compliance General [**eCommerce Fraud Prevention: Common Types + How to Prevent It** \\ \\ We explore everything there is to know about eCommerce fraud prevention, including the main types of fraud used and best practices for prevention.\\ \\ Article Fraud Detection Payment Companies General [**Buy Now Pay Later Fraud: What It Is + How to Prevent It** \\ \\ Learn what Buy Now Pay Later Fraud is, the most commonly used BNPL scams to watch for, and how to prevent BNPL fraud from happening.\\ \\ Article Fraud Detection Payment Companies [**Chatting All Things Fraud Fighting With Industry Experts from Robinhood, Melio, Rho, & Unit21** \\ \\ Industry experts share their best advice on growing a career in fraud, why FRAML should be considered a competitive advantage, and the benefits of building relationships within the fraud industry.\\ \\ Video Unit21 Culture General [**How to Utilize Non-Monetary Fraud Indicators** \\ \\ Learn how you can utilize non-monetary fraud indicators to detect - and root out - fraud.\\ \\ Video Fraud Detection General [**Guide to Synthetic Identity Fraud** \\ \\ We explore all there is to know about synthetic ID fraud, including what it is, how it works, and how to detect and prevent it.\\ \\ Article Fraud Detection General [**Webinar On Demand: Romance Fraud: The New language of Love?** \\ \\ Join industry experts to discuss the evolution of romance fraud, its global impact on financial organizations, and what companies can do to educate customers and keep them safe from falling victim.\\ \\ Webinar Fraud Detection General [**AML (Anti-Money Laundering) Trends to Look For in 2023** \\ \\ We explore the most relevant and pressing AML trends for organizations to be on the lookout for in 2023, and explain how organizations can stay one step ahead.\\ \\ Article AML Monitoring General [**When to Deem Apple Store Activity Suspicious** \\ \\ Learn how to detect and investigate suspicious activity on big brand stores like the Apple Store, and why it’s such a prevalent problem.\\ \\ Video Fraud Detection General [**How to Stop Identity Fraud Rings from Taking Advantage of Your Fintech Platform** \\ \\ Learn how Fintech platforms can stop fraud rings from taking advantage of their platforms, and the main tactics they’ll use.\\ \\ Video Fraud Detection FinTechs [**New Account Fraud Red Flags to Watch For** \\ \\ Discover the main red flags to look out for attempting to combat new account fraud, identity theft, and synthetic ID fraud.\\ \\ Video Fraud Detection General [**Biggest Risk Signals for Account Takeover Fraud** \\ \\ Learn the biggest risk signals to look for when it comes to account takeover and how fraudsters use these accounts to commit further fraud.\\ \\ Video Fraud Detection General [**How Unit21 Looks at the Fraud Landscape** \\ \\ We explain our outlook on the current - and future - fraud landscape, and discuss the best ways to stay safe and secure in this video.\\ \\ Video Fraud Detection General [**Payments Compliance & Monitoring Explained** \\ \\ We look at what payments compliance is, what the different regulations are, and how organizations can achieve regulatory compliance.\\ \\ Article Risk & Compliance Payment Companies [**Fraud DAO Blog** \\ \\ Discover the benefits of industry collaboration when it comes to fintech fraud detection and prevention. The Fintech Fraud DAO blog is dedicated to educating fintechs on the power of consortium.\\ \\ .webp)](https://www.unit21.ai/resources/fintech-fraud-dao-blog) Article Fraud Detection FinTechs [**How to Prevent Fraud** \\ \\ We explore the top 5 ways for organizations to prevent fraud, ensuring users - and the platform - are kept safe and secure in this video. Watch now!\\ \\ Video Fraud Detection General [**Web3 and The Decentralized Autonomous Organization (DAO)** \\ \\ Here, we discuss Web3, the various trending technological innovations in the space, their risks, the potential for adoption in data-sharing platforms, and how they can be used to help level the field.\\ \\ Article Fraud Detection FinTechs [**Challenges in the B2C Fintech Market Landscape (Part 1)** \\ \\ Collaboration between FIs is an efficient way to detect and prevent fraud. However, several challenges present themselves in developing, managing, and maintaining consortium products. \\ \\ Article Fraud Detection FinTechs [**Webinar On Demand: Holiday Fraud: 5 Ways to Protect your Customers This Year** \\ \\ In this webinar, we'll explore 5 ways to protect your customers from fraud and keep your organization off the naughty list this holiday season.\\ \\ Webinar Fraud Detection General [**Webinar On Demand: Managing Fraud Risk: Fraud Trends and Predictions for 2023** \\ \\ Today’s fraudsters are more well-funded, technologically savvy, and agile than they've ever been before. In this webinar, we’ll discuss what organizations need to know to enter 2023 with confidence.\\ \\ Webinar Fraud Detection General [**Webinar On Demand: Top Compliance Trends 2023** \\ \\ Several industry-leading voices will present their insights about the biggest compliance trends for 2023 and how to make compliance a lever for growth. Watch now.\\ \\ Webinar Risk & Compliance General [**Year in Review 2022** \\ \\ 2022 was a busy year for fraudsters. Fortunately, Unit21 customers rose to the occasion to fight fraud and money laundering. Read how they used Unit21 to stop bad actors in 2022 here.\\ \\ Infographic Article AML Monitoring Fraud Detection Unit21 Culture General [**Anti-Money Laundering Regulations Financial Organizations Should Know (and Follow!)** \\ \\ The world of anti-money laundering regulations is complex. Discover what AML regulations are, why they are essential, and what regulations apply in different countries around the globe.\\ \\ Article AML Monitoring General [**Is There a Such Thing As Cryptocurrency Fraud?** \\ \\ We explore whether crypto fraud is a serious threat, and explore how both consumers and financial institutions prevent it from occurring. \\ \\ Video Crypto Fraud Detection Crypto Platforms [**What are the main steps you need to take to choose the right fraud prevention software?** \\ \\ We cover the top 3 steps for choosing the right fraud prevention software for your needs, and list questions you should be asking yourself at each step.\\ \\ Video Fraud Detection General [**How does credit card cloning fraud work and how can you prevent it from happening?** \\ \\ Learn how credit card cloning works, how to identify it, how to address it, and how to prevent it from occurring in the future.\\ \\ Video Fraud Detection General [**Buying vs. Building Fraud Solutions with Robinhood's Lenny Gusel** \\ \\ In this video, Unit21's Head of Marketing sits down with Robinhood's Lenny Gusel to discuss buying vs. building fraud solutions and the importance of networking and collaboration.\\ \\ Video Fraud Detection Risk & Compliance FinTechs [**Fraud and AML Dictionary** \\ \\ Unit21's Fraud and AML Dictionary offers robust definitions for the industry's most influential terms. Browse FRAML terms today!\\ \\ Guide AML Monitoring Fraud Detection General [**Fraud Strategy for Dormant Activity** \\ \\ When creating a fraud strategy for dormant accounts that suddenly become active, it is essential to understand these two things. Watch the video for answers and insight.\\ \\ Video Fraud Detection General [**Fraud Prevention Playbook** \\ \\ New offerings bring new opportunities for financial organizations to scale, but they can also hold a fair amount of fraud risk. Here, we'll discuss 8 scenarios and how to accelerate growth.\\ \\ Guide Fraud Detection FinTechs Neobanks [**Ultimate Guide to AML Compliance for Financial Organizations** \\ \\ Drill down on the essentials of anti-money laundering (AML) compliance that every financial organization needs to know.\\ \\ Guide AML Monitoring Risk & Compliance FinTechs Banks [**How to Detect Reg E Dispute Fraud in the US** \\ \\ Discover how the Reg E dispute process works, specifically in the context of ATM disputes and the exploitation of provisional credit and how to identify these threats in this quick video.\\ \\ Video Fraud Detection General [**How to Automate the Review of Mobile Check Deposits** \\ \\ Learn how to automate the review of mobile check deposit fraud by finely tuning alert thresholds and using customer profiling to detect anomalies in this quick video.\\ \\ Video Fraud Detection Risk & Compliance General [**Tackling Fraud at Scale: Challenges and Solutions** \\ \\ Tackling fraud at scale is no simple task. In this video, listen as Sridhar Kotamraju, Head of Fraud at Goldman Sachs, discusses his career in fraud detection and prevention with Unit21's CEO.\\ \\ Video Fraud Detection Risk & Compliance FinTechs Neobanks [**How Product and Risk Teams Collaborate Hand-Out** \\ \\ Magic is made when Risk & Compliance teams are incorporated into the product development process. Download this PDF to discover 5 key benefits of collaboration.\\ \\ Guide Risk & Compliance FinTechs [**Hand-Out Download: Bad Fraud Practices to Avoid** \\ \\ When it comes to fraud prevention, many things can go wrong. In this short PDF, we cover the 7 worst fraud practices to avoid. Download it now.\\ \\ Guide Fraud Detection FinTechs Neobanks [**Hand-Out Download: When to Adopt a Risk & Compliance Solution** \\ \\ In this hand-out, we'll offer three tips and timeframes for your team to follow to determine the right time to for your organization to adopt Risk & Compliance software.\\ \\ Guide Risk & Compliance FinTechs Neobanks [**Buying vs. Building a Risk & Compliance Solution** \\ \\ Here, we'll explore the pros and cons of buying vs. building fraud and AML software and provide a decision framework to help your team make the best choice.\\ \\ Guide Risk & Compliance General [**Fraud Trends and Predictions for 2023** \\ \\ In this look back at 2022, we cover the top fraud trends that dominated crypto and financial services as well as provide key predictions for 2023 to help your organization get ready.\\ \\ Article Fraud Detection Crypto Platforms FinTechs [**How to Reduce False Positives in Fraud Prevention** \\ \\ We explore the 3 key steps for reducing false positives within an organization's fraud prevention operations, focusing on breaking threats into different risk categories in this article.\\ \\ Article Fraud Detection General [**Types of Fraud That Money Services Businesses (MSBs) Should Know** \\ \\ A money services business (MSB) describes a business that transmits or converts money. Here, we'll discuss the main types of fraud these organizations need to look out for.\\ \\ Video Fraud Detection Exchanges [**4 Ways to Use Unit21 for Fraud Detection** \\ \\ Find out why Unit21 is an ideal risk and compliance solution to use for fraud detection - and the prevention and protection efforts that follow.\\ \\ Article Fraud Detection General [**How to Use Unit21's Link Analysis for Catching Crypto Fraud** \\ \\ Learn how to Unit21’s link analysis tool can be used to catch crypto fraud by uncovering relationships between individuals and entities on your crypto exchange or platform in this helpful article.\\ \\ Article Crypto Fraud Detection Crypto Platforms [**Best Fraud Prevention Tools** \\ \\ What are the best fraud prevention tools? In this video and written post, Unit21's Head of Fraud Risk, Alex Faivusovich, explores how to build out a proper fraud detection and prevention tech stack.\\ \\ Video Fraud Detection General [**7 Bad Anti-Fraud Practices: What to Avoid to Prevent Fraud** \\ \\ Perfecting fraud detection and prevention efforts is no easy task. Discover 7 common fraud prevention pitfalls (and how to avoid them!).\\ \\ Article Fraud Detection General [**Women in Software Engineering at Unit21: DevOps** \\ \\ We interviewed 3 female members of our DevOps team to provide insight into what led them to choose careers in engineering and what it is like to be a female software engineer at Unit21.\\ \\ Article Unit21 Culture General [**Women in Compliance: 4 Critical Tips for Career Advancement** \\ \\ Unit21 hosted a "women in compliance" fireside chat featuring Lisa Lechner (the CCO of Mercari) at ACAMS. Here are 4 practical pieces of advice for women looking to succeed in compliance careers.\\ \\ Article Unit21 Culture General The leader in AI-powered fraud prevention & AML monitoring. Detection, investigation, & decisioning in one intelligent solution. 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