Evolution of Fraud Prevention and the Importance of Data Integration

In this episode, I talk to Trisha Kothari, co-founder and CEO of fraud and AML infrastructure platform Unit21.

We had a chance to talk about:

* Why breaking data out of silos is key to effective fraud risk management

* Unit21’s biggest takeaways from 230+ conversations with fraud and AML professionals

* Why enabling fraud professionals to manage models and rules without requiring engineering support is a game changer

* How the regulatory environment — including around BaaS — is impacting Unit21’s customers

* …and more!

If you’re interested in sponsoring an episode or appearing as a guest, drop us a line.

Existing subscriber? Please consider supporting this newsletter by upgrading to a paid subscription. New here? Subscribe to get Fintech Business Weekly each Sunday: