Building @unit21inc.
Cali is the mission
Joined October 2010
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Honored to be invited to give the commencement speech at @PennEngineers Masters Class of 2025. So impressed by the level of talent, curiosity, and desire to learn. Thank you Dean Vijay Kumar for having me.
Congrats Class of 2025! Can't wait to see what you build next.
Trisha Kothari retweeted
βππ«πππ’ππ’π¨π§ππ₯ πππ π’π¬ ππππ πβ. In this episode of ποΈππΆπ£ππͺπ€ ππ¦πΊ, @theRealTrishaK (@unit21inc) dives into the new age of fraud. Find out why 2οΈβ£0οΈβ£2οΈβ£5οΈβ£could be the year of a π¬πππ¦πππ¦π’π π§ chainalysis.com/blog/scamdemβ¦
Trisha Kothari retweeted
2/ @unit21inc
Early SPC member @theRealTrishaK, Co-founder & CEO of Unit 21, & @nothingbhatnet gave us a peak at the Consortium, a network-based data sharing platform to help companies collaborate in the fight against fraud.
(off-the-record-ish, ping the presenters)
Solid community of people without any bs advertising
Excited to finally launch the Turpentine Network: a social network for top founders, including CEOs of companies like Databricks, Perplexity, & 400 others totaling over $200B in valuation.
We're aiming to create the most valuable social network for startups. Apply below
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RIP to one of the most amazing people in tech π
Iβm heartbroken to hear of the passing of Susan Wojcicki. IΒ always looked up to her as a mother of five who also built and led massive products and teams β and appreciated her willingness to share how she did it including in this old interview from 2016.
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Had a fun time interviewing @MarianaVZ for the Unit21 Fraud Fighters Virtual Summit!
Mariana runs the NatGeo show Trafficked, which dives into how black markets work. I especially love all of her episodes on scams and the fentanyl crisis.
Some learnings in talking to her:
3) The community of fraudsters is going strong. They share tools, tactics, and processes with each other. It's not as obfuscated as one would think.
We really need to collaborate more to fight and win against these guys.
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Thanks @MarianaVZ - really enjoyed the conversation! Catch out all the sessions here: unit21.ai/fraud-fighters#ageβ¦
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Trisha Kothari retweeted
Announcing β Fraud Fighters Virtual Summit! And if that wasnβt enoughβ¦
Weβre beyond jazzed to share our FIRST keynote speaker @MarianaVZ, Host + Exec Producer of Emmy-nominated @NatGeoTVβs TRAFFICKED.
hubs.li/Q02x-QW20
My interview with @FTPartners
Check out a brand-new interview with Trisha Kothari, Co-Founder & CEO of @unit21inc, in FT Partnersβ Women in FinTech: Perseverance & Resilience research report on page 97: finte.ch/WomeninFinTech2024 @theRealTrishaK #FinTech #WomeninFinTech
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New NACHA fraud monitoring rules coming up β¨
What is this rule?
Effective March 20th, 2026 (2 years from now), RDFIs (receiving institutions) will join ODFIs (originators) in the obligation to identify and report suspicious ACH activity.
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These payments are authorized by the victim being scammed. This is costing ~$3B to US businesses. πΈ NACHA is requiring the receiver institution to monitor instead of just the sending institution.
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Trisha Kothari retweeted
How can community banks navigate the evolving landscape of fintech innovation through BaaS partnerships? π¦
In our recent blog, Sarah Sholar of @EmpriseBank shares her perspective on community #banking and #fintech innovation in the #BaaS landscape.
π‘hubs.li/Q02ptWCC0
