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Fintech Business Podcast
Interview: Trisha Kothari, Cofounder & CEO of Unit21
Oct 19, 2022
Trisha Kothari, co-founder & CEO of Unit21, discusses breaking data silos in fraud risk management, enabling fraud professionals to manage models without engineering support, and the impact of the regulatory environment on Unit21's customers.
31:56
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Quick takeaways
- Breaking data out of silos is essential for effective fraud risk management.
- Companies need to adopt an infrastructure-based approach that leverages the full range of available data to mitigate fraud risks effectively.
Deep dives
Unit 21: Empowering Risk and Compliance Teams
Unit 21, a no-code risk and compliance infrastructure solution, helps businesses manage fraud and AML risks. They empower risk and compliance teams to proactively prevent fraud rather than reactively detect it. By utilizing data, automation, and infrastructure, Unit 21 enables companies to have a comprehensive view of their data, allowing them to identify suspicious activities and potential fraud rings. Their goal is to lower fraud losses, reduce false positives, and drive better business value through a proactive approach to risk and compliance. Companies are shifting towards a more metrics-driven mindset, focusing on efficient and effective fraud prevention strategies.
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