Tagged: unit21

February 3, 2026 @ 6:57 am By Omar Faridi  |  

MoonPay has recently forged alliances with Chainalysis and Unit21. This latest collaboration aims to streamline compliance processes for the fintech platform, which boasts more than 30 million users and collaborations with over 500 entities worldwide. By merging advanced blockchain analytics with sophisticated case management tools,… Read More

August 20, 2024 @ 10:43 pm By Omar Faridi  |  

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

March 5, 2024 @ 10:00 pm By Omar Faridi  |  

Unit21, a key provider focused on Fraud and AML solutions, unveiled its new AI-powered features at Fintech Meetup. The innovative Ask Your Data and AI Copilot tools are “designed to significantly enhance the decision-making capabilities and operational efficiency of fraud analysts, compliance officers, and risk… Read More