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Overview
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.
News
The world's top fintech companies: 2026
Fintech is entering an era of scale and maturity, just as AI forces innovation. CNBC and Statista name the key players shaping the industry - and shaking it up.
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Romance Fraud: Love, Lies, and Billions Lost - Blog Unit21
If love is blind, could that explain why romance cons are reaching new heights? In this post, we'll take a look at some startling statistics on romance fraud and what financial organizations can do to stop it.
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A Finger in the Wind: How Institutions Decide Which Crimes to Ignore
The False Dichotomy: Rules vs. Machine Learning Guest Post
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