Unit21 email archive

Erin West and Paul Raffile close The AI Files

Oct 27, 2026 9:05 AM

What examiners ask once they know you use AI

Oct 21, 2026 10:30 AM

The AI Files: What Zepz + Rippling learned about AI

Oct 14, 2026 4:32 PM

Structuring: the oldest trick, still the hardest to prove

Oct 12, 2026 11:31 AM

Could you defend your AI to an examiner?

Oct 7, 2026 11:50 AM

FinCEN's ransomware red flag, investigated and turned into a rule

Oct 5, 2026 11:46 AM

The AI Files: Chartis on what separates real AI from hype

Oct 1, 2026 12:06 PM

Webinar: Catching the structuring your rules miss

Sep 29, 2026 9:30 AM

7 real-world convos about AI in FinCrime.

Sep 24, 2026 10:18 AM

The rule you can describe is the rule you can build

Sep 21, 2026 12:53 PM

ATO doesn't look like fraud. It looks like your customer.

Sep 17, 2026 10:16 AM

AI believers and skeptics: We’re opening the files

Sep 15, 2026 9:48 AM

New series: AI in FinCrime, one typology at a time

Sep 11, 2026 10:43 AM

Unit21 MCP Is Here + Customizable Webhook Configs Are Live

Sep 9, 2026 12:22 PM

FinCEN's new red flags for student aid fraud, already built

Sep 3, 2026 11:19 AM

Your AI pilot worked. So why is it still a pilot?

Sep 1, 2026 12:02 PM