Trisha Kothari

Trisha Kothari, CEO & Founder of Unit21, leverages her journey from a Google intern to leading a RegTech startup tackling fraud in the age of AI and crypto. In this discussion, she shares insights on the rampant rise of digital scams and the transformation of fraud detection. Trisha emphasizes the importance of innovative AI solutions while addressing how traditional KYC practices are failing. The conversation also touches on the surge of deepfake scams and the urgent need for better compliance strategies in the fast-evolving financial landscape.

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.