Unit21 Brings ACH Fraud Prevention Measures to FIs, Payments Companies, Fintechs

Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine learning (ML) to “help banks,… Read More
Read more in: Global, Artificial Intelligence, Fintech, Regtech & Legaltech | Tagged ach, compliance, fraud, money laundering, unit21