https://www.unit21.ai/
Agentic AI Platform for Fraud & AML Operations | Unit21
Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.
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https://montrealgazette.com/business/snc-lavalin-has-pleaded-guilty-to-one-criminal-charge
SNC-Lavalin fined $280M for fraud related to Libya operations | Montreal Gazette
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https://www.itnews.com.au/feature/transforming-australian-insurance-operations-customer-service-and-fraud-detection-with-ai-and-ml-621472
Transforming Australian Insurance Operations, Customer Service and Fraud Detection with AI and ML -...
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https://careers.ing.com/en/be-story-isabelle
Isabelle, fraud operations target operating model lead
I received the boost I needed and rediscovered the power to take control of my own vitality.
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https://www.helpnetsecurity.com/2025/11/27/visa-payment-fraud-trends-report/
Criminal networks industrialize payment fraud operations - Help Net Security
Nov 27, 2025 - Payment fraud trends show criminals scaling attacks faster than defenses, creating new risks across the ecosystem worldwide.
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