Banks are still fighting AI fraud...
Banks are still fighting AI fraud with yesterday’s playbook - Tyler Allen (CEO, Unit21)

Wrap Up by Sam Boboev

Episode notes

In this episode of the WRAP UP Podcast, I speak with Tyler Allen, CEO of Unit21, about why AI agents may become one of the most important tools in the fight against financial crime.

Tyler explains why traditional rules-based systems and machine learning models are no longer enough as fraud becomes faster, more automated, and more sophisticated. He also breaks down how AI agents can help compliance and fraud teams review alerts, investigate suspicious activity, reduce false positives, and respond to financial crime in real time.

The conversation also explores the future of “Know Your Agent,” AI-powered fraud decisioning, agent registries, regulatory readiness, and whether financial institutions are ready to trust AI with high-stakes compliance work.

In this episode, we discuss:

- Why financial crime is becoming harder to f ... 

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Keywords
fintechaipaymentsbankingfraudmoney laundering