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Fighting FinCrime Smarter: Trisha Kothari on Building Unit21 and Outpacing Fraudsters
Manage episode 494465304 series 3012153
Nicole Casperson에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Nicole Casperson 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
In this episode of Humans of Fintech, host Nicole Casperson sits down with Trisha Kothari, Co-Founder and CEO of Unit21, for a deep dive into one of fintech’s most urgent (and misunderstood) frontiers: fraud and compliance.
From uncovering flaws in legacy systems to building a platform trusted by top fintechs, Trisha has made it her mission to stop financial crime—without making it harder for teams to do their jobs.
She shares what the early fintech boom got wrong about compliance, how AI is changing the FinCrime landscape, and why collaboration—not isolation—is the secret weapon against fraud.
Plus, hear the wildest fraud case Unit21 has ever seen, what’s keeping Trisha up at night, and how the “Fraud Fighters” network is turning industry knowledge into community-powered defense.
If you care about infrastructure, inclusion, or the humans behind fraud prevention—this one’s for you.
🎧 Hit play to hear how Trisha is building smarter tools, stronger teams, and a safer financial future.
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