Press Release: Unit21 : Unit21's State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report today at Money2020. The report provides a unique view into the current and future impacts of fraud and AML across banks, credit unions, and fintechs. It also identifies several measures that fraud and AML teams are taking to manage that impact, such as rea