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Submitted URL: https://go.unit21.ai/e3t/Ctc/GE*113/cTXZX04/VXdLDK29XF-wW66LnT64ktZx7W6fpr4J5bqJplN97h0Hg3qgyTW7Y8-PT6lZ3l5W4PByXb7rf...
Effective URL: https://www.linkedin.com/company/unit21/?utm_campaign=FY24Q1%20-%20Content%20-%20Fraud%20Files&utm_medium=email&_hsmi=297...
Submission: On March 13 via api from US — Scanned from DE
Effective URL: https://www.linkedin.com/company/unit21/?utm_campaign=FY24Q1%20-%20Content%20-%20Fraud%20Files&utm_medium=email&_hsmi=297...
Submission: On March 13 via api from US — Scanned from DE
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Text Content
LinkedIn und Drittanbieter setzen essenzielle und nicht zwingend erforderliche Cookies ein, um die LinkedIn Dienste bereitzustellen, zu schützen, zu analysieren und zu verbessern und um auf LinkedIn und außerhalb von LinkedIn relevante Anzeigen zu präsentieren (einschließlich zielgruppenspezifischer Anzeigen und Stellenanzeigen). Weitere Informationen finden Sie in unserer Cookie-Richtlinie. Wählen Sie „Akzeptieren“, um dieser Nutzung zuzustimmen, oder wählen Sie „Ablehnen“, um die nicht zwingend erforderlichen Cookies abzulehnen. Sie können Ihre Auswahl jederzeit in den Einstellungen aktualisieren. Akzeptieren Ablehnen Weiter zum Hauptinhalt LinkedIn * Artikel * Personen * E-Learning * Jobs * App laden Mitglied werden Einloggen UNIT21 SOFTWAREENTWICKLUNG SAN FRANCISCO, CALIFORNIA 7.956 FOLLOWER:INNEN THE CUSTOMIZABLE NO-CODE RISK & COMPLIANCE PLATFORM Jobs anzeigen Folgen * alle 123 Mitarbeiter:innen anzeigen * Dieses Unternehmen melden * Übersicht * Stellen INFO Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Website https://www.unit21.ai/ Externer Link zu Unit21 Branche Softwareentwicklung Größe 51–200 Beschäftigte Hauptsitz San Francisco, California Art Privatunternehmen Gegründet 2018 Spezialgebiete Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores und No-Code Rules Engine PRODUKTE Keine weiteren vorherigen Inhalte CASE MANAGEMENT Transaction Monitoring, Betrugsschutzsoftware TRANSACTION MONITORING BETRUGSSCHUTZSOFTWARE UNIT21 Keine weiteren nächsten Inhalte ORTE * Primär 49 Geary St Unit 200 San Francisco, California 94108, US Wegbeschreibung BESCHÄFTIGTE VON UNIT21 * IAN MACALLISTER INTERSECTION OF FINTECH AND BANKING | ADVISOR | ANGEL INVESTOR | PASSION FOR PAYMENTS, IDENTITY, OPEN FINANCE | DEDICATED PEOPLE LEADER | EX PLAID… * YELENA PESIC * ILAN MAROM * PETER S GRIFFIN SOLUTION ENGINEER, ETC. Alle Beschäftigten anzeigen UPDATES * Unit21 7.956 Follower:innen 1 Std. * Diesen Beitrag melden We're #hiring a new Sr. Product Manager in United States. Apply today or share this post with your network. SR. PRODUCT MANAGER UNIT21, VEREINIGTE STAATEN VON AMERIKA 3 Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 20 Std. * Diesen Beitrag melden Join us and Marketplace Risk tomorrow, March 13th, at 10am PT for a deep dive into the evolving landscape of marketplace fraud! 🤿 Rick Hilbrunner of Patreon, Stephanie Horowitz of Wonolo, Jacob W. of Alto, and Unit21’s Priya Chandrasekaran will discuss: 📊 Current fraud and Trust & Safety trends 💸 The evolution of fraud in marketplaces 🛠️ Strategies for building robust fraud and Trust & Safety framework Don't miss out! Register now to stay ahead of the curve 🔗 https://lnkd.in/gaYHAspA #FraudPrevention #Trust&Safety #Unit21 #MarketplaceRisk * 26 6 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Tag * Diesen Beitrag melden 🚀 DYK: Real-time payments are expected to account for nearly a third of all electronic payments in the next three years? The growth is parabolic. Our new White Paper, "Navigating the Future of Finance: The Rise of Real-Time Payments & Fraud Prevention," offers crucial insights for Finance Professionals & Risk Managers. Discover how FedNow and Real-Time Payments are transforming expectations for instant transactions, the shift to real-time fraud prevention, and the implications for risk & compliance teams. What's inside? 💡 The current landscape and challenges of real-time payments. 🎯 Strategies and best practices for combating fraud in real-time. 🔒 How our pioneering real-time monitoring solution, Unit21, ensures your operations are both fast and secure. 👉 Stay ahead of the curve in a world where speed meets security. Download our White Paper now! https://hubs.li/Q02nYH2d0 #RealTimePayments #FraudPrevention #FedNow #RiskManagement #Unit21 #RealTimeMonitoring * 25 4 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 4 Tage Bearbeitet * Diesen Beitrag melden Is the silence of dormant accounts in your ledger hinting at potential fraud? 🤫 Trusting that silence may not be the best way to identify and combat risk. In our data drawn from over 4.05 billion events, we discovered that on average, an account flagged for dormancy shows almost a year of inactivity—316 days, to be precise. And when dormant accounts reactivate, their transactions can soar to 17 times the average. 📈 While this could be positive for legitimate customer activity, what if it signals a bad actor? The takeaway? Inactivity isn't always what it seems. Sometimes, silence is just the calm before the storm. 🌪️ How does your organization flag and manage the risks of dormancy, and could you be missing the cues for large-scale fraud? 🕵️♂️ Learn more about effective fraud prevention strategies here: https://lnkd.in/g3SZQydR #FraudFiles #FraudPrevention #FraudFighters #Unit21 THE SILENCE BEFORE THE STORM: ACCOUNT DORMANCY AND FRAUD DETECTION - BLOG | UNIT21 UNIT21.AI 21 4 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 5 Tage * Diesen Beitrag melden That's a wrap! 🎬 👏 Thanks to Fintech Meetup & the broader #Fintech community for spending time with the Unit21 team while at the show! We're leaving the desert feeling inspired by the level of innovation and determination shown by Fintechs, Banks, Credit Unions, and Risk & Compliance teams. Together, we can transform financial products and services, all while ensuring the safety of customers and stopping bad actors 💪 ⚔️ Until next time! ✌️ #fintechmeetup #fintechmeetup2024 #fraudfighters #Unit21 * * * * * +3 39 2 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Woche * Diesen Beitrag melden 🚨 Final day of #FintechMeetup expo! Last chance to get your free professional headshot at the Unit21 booth (#515). Swing by to talk fraud & AML compliance, and learn how you can Fight Fraud in 4K. Learn more here: https://hubs.li/Q02k5g_K0 #fintechmeetup2024 #FraudFighters #Unit21 … mehr anzeigen Play Video Video Player is loading. Loaded: 0% PlayBack to start Stream Type LIVE Current Time 0:00 / Duration 0:00 1x Playback Rate Show Captions Mute Fullscreen 33 3 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Woche * Diesen Beitrag melden 👋 We get *really* excited about connecting with Credit Unions to talk about fraud and AML compliance. 📍Today we’re at GAC. Stop by kiosk 1550m to say hi to the Unit21 team and grab a Fraud Fighters Manual! Claim yours here: https://hubl.li/Q02nfH-70 America's Credit Unions #CUNAGAC #GAC2024 #creditunions * * 42 4 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Woche Bearbeitet * Diesen Beitrag melden Lights, camera, action! 📸 Fintech Meetup is in full swing. Be sure to stop by the Unit21 booth (#515) to get your free professional headshot! Better yet, pop in for a Risk & Compliance demo and learn how you can Fight Fraud in 4K. 🎰 Book a booth demo and get a 4K webcam, here: https://hubs.li/Q02k5g_K0 #FintechMeetup #FraudFighters #Unit21 * * * 52 5 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Woche * Diesen Beitrag melden 📣 Unit21 is thrilled to announce our latest AI-powered features "Ask Your Data" and "AI Copilot," designed to revolutionize how Fraud Fighters and Compliance Heroes tackle financial crime. 📣 💬 Ask Your Data is the industry-first AI-driven data analysis tool that lets you interact with your data by asking simple questions, eliminating the need for data analysts or technical expertise. 👨✈️ AI Copilot enhances investigation efficiency by offering contextual guidance, suggesting decisions, and providing transparent explanations. This allows analysts to address risky alerts effectively while spending less time on false positives. We are excited to showcase our features at Fintech Meetup. Join us at booth #515 to see "Ask Your Data" and "AI Copilot" in action. 🤖 Learn more about these two new features and see them in action here: https://hubs.li/Q02n1T3W0 #AI #FraudPrevention #AMLCompliance #Unit21 #fintechmeetup UNIT21 ANNOUNCES TWO NEW AI-POWERED TOOLS FOR INSIGHTS AND INVESTIGATIONS - BLOG | UNIT21 UNIT21.AI 29 4 Kommentare Gefällt mir Kommentieren Teilen * Unit21 7.956 Follower:innen 1 Woche * Diesen Beitrag melden 🤔 How does your organization approach early account monitoring? Share your strategies below and join the conversation!In this week's Fraud Files video, Unit21’s Head of Fraud Risk, Alex Faivusovich, shares his insights on early fraud detection that you can't afford to miss! 🔎 With innovation comes increased risk, providing both opportunities and challenges. Innovation in fintech and online banking has made financial services more accessible but has also created new opportunities for fraudsters. 🏦 💡 Did you know? Banks and credit unions see their highest fraud rates on day 1, while fintechs’ peaked at day 11. Early monitoring is a crucial part of successful fraud strategies. Learn more here: https://hubs.li/Q02m4VNM0 #frauddetection #fraudprevention #fraudfiles #banking #fintech #Unit21 … mehr anzeigen Play Video Video Player is loading. Loaded: 0% PlayBack to start Stream Type LIVE Current Time 0:00 / Duration 0:00 1x Playback Rate Hide Captions Mute Fullscreen 27 3 Kommentare Gefällt mir Kommentieren Teilen EINFACH ANMELDEN, DAMIT SIE NICHTS VERPASSEN. * Personen von Unit21 finden, die Sie kennen * Persönliche Jobempfehlungen erhalten * Alle Updates, News und Artikel anzeigen Jetzt anmelden ÄHNLICHE SEITEN * SARDINE Finanzdienstleistungen * SOUTH PARK COMMONS Softwareentwicklung San Francisco, California * EASYSHIP Softwareentwicklung New York, New York * PARABOLA Softwareentwicklung San Francisco, CA * BAMBEE Personaldienstleistungen Los Angeles, California * AFFIRM Finanzdienstleistungen San Francisco, California * SKYSAFE Herstellung von Bauteilen für die Luft- und Raumfahrt San Diego, CA * ALLOY Finanzdienstleistungen New York, New York * JELLYFISH Softwareentwicklung Boston, Massachusetts * VENN Softwareentwicklung Mehr ähnliche Seiten anzeigen Weniger ähnliche Seiten anzeigen JOBS DURCHSUCHEN * INGENIEUR-JOBS 608.159 freie Stellen * ENTWICKLER-JOBS 344.797 freie Stellen * MANAGER-JOBS 2.003.890 freie Stellen * FULL STACK INGENIEUR-JOBS 49.109 freie Stellen * ANALYST-JOBS 760.055 freie Stellen * VERANSTALTUNGSLEITER-JOBS 3.091 freie Stellen * FACHEXPERTE-JOBS 849.142 freie Stellen * SUPPORT-JOBS 136.555 freie Stellen * SENIOR-JOBS 1.142.468 freie Stellen * LEITER DESIGN-JOBS 15.681 freie Stellen * JUNIOR-SOFTWAREINGENIEUR-JOBS 430.217 freie Stellen * SOFTWAREINGENIEUR-JOBS 469.843 freie Stellen * ARTDIREKTOR-JOBS 53.920 freie Stellen * DIRECTOR-JOBS 1.374.979 freie Stellen * ASSOCIATE PRODUCT MANAGER-JOBS 117.842 freie Stellen * VICE PRESIDENT-JOBS 243.153 freie Stellen * PRODUKTMANAGER-JOBS 258.695 freie Stellen * IOS-ENTWICKLER-JOBS 36.908 freie Stellen * UNTERSTÜTZUNG DES OPERATIVEN GESCHÄFTS-JOBS 413.547 freie Stellen * KUNDENBETREUER-JOBS 87.726 freie Stellen Weitere ähnliche Jobs anzeigen Weniger ähnliche Jobs anzeigen FINANZIERUNG Unit21 Insgesamt 5 Finanzierungsrunden Letzte Runde Serie C 29. 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