Unit21

Company announcement/security

Unit21 unveils new anti-fraud bundle for ACH transactions

Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions.

19 August 2024

Company announcement/payments

Unit21 adds ACH features for safer faster payments

Unit21, a company that proactively mitigates risk tied to money laundering, fraud, and other illicit activities, announced the launch of ACH Risk Scores and Action Event Rules today.

06 May 2024

Company announcement/regulation

Unit21 launches AI-powered tools for AML and fraud analysts

Unit21, a leading provider in Fraud and AML solutions, today unveiled its new AI-powered features at Fintech Meetup.

04 March 2024