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!
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