Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo
Artwork

Content provided by Nicole Casperson. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Nicole Casperson or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Player FM - Podcast App
Go offline with the Player FM app!

Fighting FinCrime Smarter: Trisha Kothari on Building Unit21 and Outpacing Fraudsters

34:55
 
Share
 

Manage episode 494465304 series 3012153
Content provided by Nicole Casperson. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Nicole Casperson or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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.

  continue reading

125 episodes

Artwork
iconShare
 
Manage episode 494465304 series 3012153
Content provided by Nicole Casperson. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Nicole Casperson or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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.

  continue reading

125 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play