New integration boosts real-time prevention to combat sophisticated fraud
Citizens Financial Group Appoints New Head of Enterprise Strategy
April 15, 20253 min
McKinsey veteran will join bank’s Executive Committee
Unit21 Announces $45M Series C
June 30, 20238 min
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions in the U.S. Introduces “Fraud Fighters Manual,” a first-of-its-kind compendium of fraud-fighting lessons from fintech’s leading practitioners Unit21, the risk and compliance infrastructure company, is...
Top Banking Compliance Tools for 2023
June 12, 202310 min
Enhance compliance and streamline operations with the best banking compliance tools for 2023 explored in this article!
Industry-first link analysis and fraud investigation solution proactively surfaces fraud patterns to help organizations detect and block hidden fraud rings