Event Videos: Real-Time Risk Management and Fraud Prevention | Unit21 | Money20/20 Asia 2026

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.