#Unit21

[younes-ben-amara]

وَفِّر للناس شيئًا يشيرون له: اِمنح الناس فرصة أن يعطوك رابطًا لشيء صنعتَه أو كتبتَه أو ابتكرتَه

ما هذه المجموعة من المختارات تسألني؟ إنّها عددٌ من أعداد نشرة “صيد الشابكة” اِعرف أكثر عن النشرة هنا: ما هي نشرة “صيد الشابكة” ما مصادرها، وما غرضها؛ وما معنى الشابكة أصلًا؟! 🎣🌐 🎣🌐 صيد الشابكة العدد #102 🎣🌐 صيد الشابكة العدد #102💎 نشرة خبايا من كاتب الإعلانات عبدالله* تدخل حيّز الوجود🥫🧠 طعام الفكر🗃️ من الأرشيف✨ مُبشِّر🔌🧠 جدير بالاطلاع🔗 وَفِّر للناس شيئًا يشيرون له: اِمنح الناس فرصة أن يعطوك…

[impact-newswire]

Unit21 is on a mission to unite the world’s fraud fighters and AML heroes to see the financial ecosystem restored

[helpwithperdisco]

Grab top quality UNIT 21 Electric Machines Assignment Help!! Find unique solution for Diploma Assessments!! Order Now on WhatsApp: +44 141 628 6080!!

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[ericvanderburg]

Unit21 empowers financial institutions to detect and stop scams

http://securitytc.com/TJ2zfR

[lazyscience]

....

....

Between this and "free money hack" re-inventing check fraud earlier this year, I feel like a lot of younger folks could stand to know a bit more about what banks look at as "suspicious" transactions.

The person above asking for illegal transactions was looking for targets in the EU, but there are sure as shit other despicable people out there taking advantage of people's kindness to scam them. The attached link describes how banks decide you are doing something "suspicious" in the United States. There are certain transactions they are required to report, and they CANNOT tell you that they are doing that, because if you WERE a money launderer then you could get away.

There is never such a thing as a GOOD time for your bank to think you're up to something? But if the US government thinks you are helping to fund what they define as a terrorist group? You might not just wind up in prison, but in supermax El Salvador gulag prison.

(I mean, hopefully they'll realize you're just ill informed, but as a number of very frightened grad students who all they did was say stupid things on social media can attest, if you or your parents are melanated, foreign, or both, this is NOT a good time to attract attention to yourself as playing fast and loose with ANY US laws.)

is tumblr downwind of the "don't use your bank account to launder money to designated terrorist organizations" discourse unfolding on bsky

[orsonblogger]

Unit21 Launches Real-Time Monitoring To Fight Real-Time Fraud

Unit21 has introduced Real-Time Monitoring at Money20/20, a game-changing solution for financial institutions relying on real-time payment systems like FedNow, RTP, and Zelle, which operate with stringent low-latency requirements. Real-Time Monitoring equips fraud prevention teams with the tools needed for proactive fraud prevention, leading to significant reductions in fraud-related losses. Key advantages of Real-Time Monitoring include providing a comprehensive overview of transactions, allowing for thorough fraud identification, blocking suspicious transactions within seconds to prevent potential fraud in real-time, and enhancing the customer experience by reducing the risk of incorrectly flagging legitimate transactions as fraudulent through whitelisting trusted customers. Unit21's commitment to delivering innovative solutions that streamline risk management and empower fraud prevention and AML compliance teams helps organizations adapt to the dynamic landscape of financial crime prevention. Real-Time Monitoring is a significant step in reshaping how companies approach risk and compliance, ensuring more effective and efficient fraud mitigation.

Read more - https://www.techdogs.com/tech-news/business-wire/unit21-launches-real-time-monitoring-to-fight-real-time-fraud

[padawansblog-blog]

Photographic proof of completing unit 10, 3.6, 3.7, 3.8.

[helpwithperdisco]

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[ericvanderburg]

Unit21 automates the check investigation process for financial institutions

http://securitytc.com/T89C30

[padawansblog-blog]

[un-enfant-immature]

Daily Crunch: Indian startups raised a record $10.46 billion in the first half of 2021

To get a roundup of TechCrunch’s biggest and most important stories delivered to your inbox every day at 3 p.m. PDT, subscribe here.

Hello and welcome to Daily Crunch for July 7, 2021! Today was a doozy, with everything from global startup fundraising news to frivolous lawsuits attacking tech companies all the way back to European unicorn liquidity. Hope you’re ready! Also, Early Stage is tomorrow. See you there! — Alex

Free Extra Crunch membership included with TC Early Stage tickets

The TechCrunch Top 3 5

Former U.S. president needs money: The previous U.S. president, Donald Trump, made a laughingstock of himself today by announcing lawsuits against major social media companies. His arguments were instantly ridiculed. But Trump is already fundraising off his attempt to slander private companies, the media and generally anyone who doesn’t bow to his wishes. That’s what today’s brouhaha was actually about.

Why Microsoft’s big cloud deal fell apart: We noted yesterday that the big Microsoft-U.S. military cloud deal was kaput. Today, Ron Miller explained why, namely that by trying to find a single vendor for the $10 billion deal, it was doomed from the start. Maybe the Department of Defense can figure out a multicloud approach. I bet there are a few startups willing to help if that’s the case.

India’s bonkers startup ecosystem: TechCrunch’s Manish Singh has been a force of nature since he joined, covering the Indian startup market with verve. Today he wrote “Dispatch from Banaglaore.” It’s amazing. Details include that India produced 16 unicorns this year and that its startups raised $10.46 billion in the first six months of 2021. Wild.

How European unicorns are looking for exits: U.S. companies are going public. European companies are going public. Chinese companies were going public. But the SPAC boom seems to be largely an American affair. Is that set to change? TechCrunch investigates.

$100M for mmhmm: Remember mmhmm, the startup that made neat Zoom tools earlier in the pandemic? It just raised a $100 million round. That’s a pile of ducats for the company. Let’s see what it can do with nine figures worth of capital. Also, Darrell’s headline was lovely for this piece — we awarded him 10 points.

Startups/VC

Sure, we had to expand the TechCrunch Top 3 to five entries, but that doesn’t mean that there wasn’t another mountain of news to cover. Here’s your startup and venture capital highlight reel:

Turning IRL surgery into a VR game: News broke today that Osso VR, a San Francisco-based startup, raised $27 million to “upend modern surgical instruction with a virtual-reality-based solution that allows surgeons to interact with new medical devices in 3D space.” That means we can train more surgeons faster, right? If so, this is good news.

In which Alex tried to cover developer tools. Again. Today r2c, a startup that is building a SaaS service around the Semgrep open-source project, raised a preemptive Series B. I wrote about it, trying to explain a developer cybersecurity tool in the process. I give myself a B-, mostly for effort. The round is cool, though.

Today’s Tiger deal is Unit21: It wouldn’t be a weekday without a Tiger-led deal, right? Unit21 announced that the ever-present investing group led a $34 million Series B into its business, valuing it at around $300 million. The no-code, anti-fraud startup raised its Series A less than a year ago.

Opioid-treatment apps are being a bit too free with their data collection: TechCrunch was not enthused.

Pakistan’s growing tech ecosystem is finally taking off

So far this year, startups in Pakistan are on track to raise more than in the previous five years combined, according to Mikal Khoso, an early-stage investor at Wavemaker Partners.

“Even more excitingly, a large portion of this capital is coming from international investors from across Asia, the Middle East and even famed investors from Silicon Valley,” he notes in a guest post for Extra Crunch.

He’s identified three factors that are fueling investor interest: rapidly expanding mobile connectivity, an improved security situation, and critical legal and regulatory changes that are making the country more startup- and VC-friendly.

Drawing a map of Pakistan’s tech ecosystem, Khoso identifies local companies trying to grab a slice of grocery delivery, e-commerce, ride-hailing and other sectors before examining the challenges still in place.

“The segments in Pakistan that are likely to attract the best entrepreneurs and most investor capital in the years to come will be fintech, e-commerce and edtech,” says Khoso.

Pakistan’s growing tech ecosystem is finally taking off

(Extra Crunch is our membership program, which helps founders and startup teams get ahead. You can sign up here.)

Big Tech Inc.

Still here? Good. There’s even more news to get through. Let’s talk big companies:

Satellite SPACs are here: Beep beep beep everyone, both Satellogic and Planet are going public via blank-check companies. Sure, you are tired of SPACs. But these deals are out of this world! Har har har.

$200M for Outbrain before it goes public: Ye olde bridge round is still a thing, it turns out. Outbrain, which TechCrunch described as “an adtech company that provides clickbait ads below news articles,” put together a huge round before its own debut.

India’s tech oversight is shaking up: Keep an eye on what comes next.

TechCrunch Experts: Growth Marketing

Image Credits: SEAN GLADWELL (opens in a new window) / Getty Images

TechCrunch wants you to recommend growth marketers who have expertise in SEO, social, content writing and more! If you’re a growth marketer, pass this survey along to your clients; we’d like to hear about why they loved working with you.

If you’re curious about how these surveys are shaping our coverage, check out this interview Anna Heim did with Peep Laja: “To stay ahead of your competitors, start building your narrative on day one.”

To stay ahead of your competitors, start building your narrative on day one

TC Eventful

If you’ve been waiting to get your ticket to TC Early Stage – Marketing & Fundraising, well today just might be your lucky day! We’re giving the first 10 Daily Crunch readers a free ticket to attend the event, which kicks off tomorrow. Simply click this link and select the free ticket type to redeem. But you’ll want to hurry because once they’re gone, they’re gone! Register now.

TC Early Stage 2021 – Marketing & Fundraising

[thedailyfandomtv]

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform https://ift.tt/36iA779

[nuitdesmusees]

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform https://ift.tt/36iA779

[ericvanderburg]

Unit21 Real-Time Monitoring empowers users to identify potential fraud

http://securitytc.com/SxqNlx

[electrasea]

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform

[elemencherie]

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform