Partnerships, Risks, and Fraud in the Fintech Space

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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