Event Videos: Real-Time Risk Management and Fraud Prevention | Unit21 | Money20/20 Asia 2026
By Ali Paterson · 11 August 2026
In brief: Unit21 provides a real-time risk management infrastructure designed to help financial institutions and fintechs detect fraud and manage AML compliance through a unified, no-code data platform.
| Primary Focus | Risk Management & AML |
|---|---|
| Platform Type | No-code Risk Engine |
| Episode Number | 296 |
Quick Summary
Unit21 provides a flexible risk management infrastructure that enables fintechs and banks to detect, monitor, and manage financial crime in real-time. By unifying data and automating workflows, the platform helps compliance teams identify fraudulent activity and money laundering patterns more efficiently than traditional siloed systems.
How Does Unit21 Solve Fraud Detection Challenges?
Unit21 addresses the core problem of fragmented data by providing a centralized risk engine. Instead of managing multiple disparate tools, firms can ingest data from any source to gain a 360-degree view of user behavior. This holistic approach is critical for identifying sophisticated fraud rings that operate across different products and channels.
- Real-time monitoring capabilities to stop illicit transactions before they settle.
- No-code rule builders that empower compliance officers to update logic instantly.
- Automated SAR filing to reduce the administrative burden on investigative teams.
What Results Has Real-Time Risk Infrastructure Delivered?
By implementing Unit21, organizations have seen a significant reduction in false positive rates, which often plague legacy monitoring systems. The ability to fine-tune models based on specific risk appetites allows companies to scale rapidly without a linear increase in compliance headcount. The platform's data orchestration layer ensures that even the most complex cross-border payments are scrutinized for anomalies without adding friction to the legitimate user experience.
FF NEWS TAKE:
The shift toward instant payments makes Unit21's real-time approach not just an advantage, but a necessity. As regulators increase pressure on AML compliance, the ability to pivot strategies without waiting for engineering cycles moves the needle for growth-stage fintechs. This announcement reinforces that flexible infrastructure is the best defense against the rapidly evolving tactics of global financial criminals.
Frequently asked questions
What does Unit21 do for fintech companies?
Unit21 provides a comprehensive risk management infrastructure that allows fintechs to monitor transactions, manage identities, and investigate suspicious activity. The platform centralizes data to help teams detect fraud and money laundering in real-time, reducing the need for multiple siloed compliance tools.
How does Unit21 improve AML compliance efficiency?
Unit21 improves efficiency by offering a no-code interface that allows compliance teams to create and update monitoring rules without developer assistance. This agility, combined with automated workflow tools for filing Suspicious Activity Reports (SARs), significantly reduces manual investigative time and operational overhead.
Can Unit21 handle real-time fraud detection?
Yes, Unit21 is built for real-time risk mitigation. Its engine can analyze transaction data as it happens, allowing financial institutions to trigger alerts or block transactions instantly if they match fraudulent patterns, which is essential for modern instant payment networks.
Part of our Money20/20 Asia 2026 coverage.