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Unit21 for Fraud Blogs
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Unit21 for Fraud
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8
min
AI agents for fraud detection and investigation: how they work and what to evaluate
Gal Perelman
Product Marketing Lead, Unit21
April 23, 2026
Unit21 for Fraud
First-Party Fraud Detection: Catch More, Scale Fast with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
December 17, 2025
Unit21 for Fraud
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
July 21, 2025
Unit21 for Fraud
The Network Strikes Back: How Graph-Based Rules Outsmart Modern Fraud
June 20, 2025
Scams
QR Code Scams: What You Need to Know About This Emerging Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 3, 2024
Unit21 for Fraud
Fraud 101: Enhancing Detection and Prevention Methods with Unit21
November 18, 2024
Unit21 for Fraud
Double Trouble: The Rise of First-Party Fraud and Scams
September 20, 2024
Unit21 for Fraud
From TikTok Trend to Financial Turmoil: The Dark Side of First-Party Fraud
Trisha Kothari
Chairman & Co-Founder, Unit21
September 3, 2024
Unit21 for Fraud
Account Hijacking: The Ins and Outs of Account Takeovers
Alex Hall
Founder at Dispute Defense
August 30, 2024
Unit21 for Fraud
Top Financial Crime Trends You Should See for 2024
August 1, 2024
Unit21 for Fraud
Love, Lies, and Losses: The Deceptive World of Romance Fraud
Becky Holmes
Author & Romance Fraud Expert
July 23, 2024
Unit21 for Fraud
5 Tips for Avoiding Losses When Working With the Bank of First Deposit
July 2, 2024
Unit21 for Fraud
Common Authorized Push Payment Fraud & Rules to Detect
June 24, 2024
Unit21 for Fraud
Connecting Crimes: Six Degrees of Separation in Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
May 17, 2024
Unit21 for Fraud
5 Fraud Trends Shaping Up In 2024
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
May 8, 2024
Unit21 for Fraud
The Match That Matters: How Precision in Data Points Sharpens Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
April 5, 2024
Unit21 for Fraud
Account Dormancy and Fraud Detection: The Silence Before the Storm
Alex Faivusovich
Head of Fraud Risk, Unit21
March 8, 2024
Unit21 for Fraud
Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2024
Unit21 for Fraud
Decoding Tenure: Why Early Fraud Detection Isn’t Enough
Alex Faivusovich
Head of Fraud Risk, Unit21
February 9, 2024
Unit21 for Fraud
Bank Fraud Investigation: How It Works, Timeline & Process
January 4, 2024
Unit21 for Fraud
Case Study: Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21
December 12, 2023
Unit21 for Fraud
Bank Fraud Regulations & Punishments
November 3, 2023
Unit21 for Fraud
How to Think Like A Fraudster (& Prevent Fraud)
October 20, 2023
Unit21 for Fraud
How Experts Prevent Account Takeover (ATO) Fraud
October 13, 2023
Unit21 for Fraud
How to Adapt Fraud Prevention for Crypto Fraud
October 9, 2023
Unit21 for Fraud
How to Detect and Prevent Stolen and Synthetic IDs
September 22, 2023
Unit21 for Fraud
Discover the Power of Proactive Fraud Detection with Unit21
September 21, 2023
Unit21 for Fraud
Knowing Your Fraudster Starts With Knowing Your Customer
September 15, 2023
Unit21 for Fraud
How to Move from Fraud Detection to Fraud Prevention
July 26, 2023
Unit21 for Fraud
Why Check Imaging Isn’t Enough for True Fraud Prevention
June 26, 2023
Unit21 for Fraud
Introducing the Fraud Fighters Manual for FinTech, Crypto, and Neobanks
June 14, 2023
Unit21 for Fraud
Avoiding Fast Fraud: Will FedNow Be Safer Than Zelle?
June 2, 2023
Unit21 for Fraud
3 Priorities for Risk & Compliance Teams This Year | Fraud Fighters NYC
May 16, 2023
Unit21 for Fraud
Real-Time Payment Methods: Benefits, Differences, and Drawbacks
May 10, 2023
Unit21 for Fraud
Payment Fraud: What It Is, Common Types, + How to Prevent It
April 25, 2023
Unit21 for Fraud
A Guide to Bank Fraud: How to Detect + Prevent It
April 4, 2023
Unit21 for Fraud
Fraud Risk Management: What It Is + How to Build a Program
March 30, 2023
Unit21 for Fraud
Real-Time Payments 101: What They Are + How to Prevent Fraud
March 28, 2023
Unit21 for Fraud
Combating Insurance Fraud: How to Detect + Prevent It
March 23, 2023
Unit21 for Fraud
eCommerce Fraud Prevention: Common Types + How to Prevent It
March 1, 2023
Unit21 for Fraud
Buy Now Pay Later Fraud: What It Is + How to Prevent It
February 27, 2023
Unit21 for Fraud
Chatting All Things Fraud Fighting with Industry Experts from Robinhood, Melio, Rho, & Unit21
February 21, 2023
Unit21 for Fraud
How to Utilize Non-Monetary Fraud Indicators
February 17, 2023
Unit21 for Fraud
Synthetic Identity Fraud: What It Is + How to Prevent It
February 15, 2023
Unit21 for Fraud
How Unit21 Looks at the Fraud Landscape
February 9, 2023
Unit21 for Fraud
ACH Fraud Protection: How to Keep Your Organization Safe
February 2, 2023
Unit21 for Fraud
When to Deem Apple Store Activity Suspicious
January 26, 2023
Unit21 for Fraud
How to Stop Identity Fraud Rings from Taking Advantage of Your Fintech Platform
January 24, 2023
Unit21 for Fraud
Is There Such a Thing as Cryptocurrency Fraud?
January 19, 2023
Unit21 for Fraud
What Are the Essential Steps for Choosing a Fraud Prevention Software
January 17, 2023
Unit21 for Fraud
How Credit Card Cloning Fraud Works and How to Prevent It
January 12, 2023
Unit21 for Fraud
Buying vs. Building Fraud Solutions with Robinhood's Lenny Gusel
January 11, 2023
Unit21 for Fraud
Fraud Strategy for Dormant Activity
January 10, 2023
Unit21 for Fraud
New Account Fraud Red Flags to Watch For
January 5, 2023
Unit21 for Fraud
Biggest Risk Signals for Account Takeover Fraud
January 3, 2023
Unit21 for Fraud
Tackling Fraud at Scale: Challenges and Solutions
December 23, 2022
Unit21 for Fraud
How to Automate the Review of Mobile Check Deposit Fraud
December 22, 2022
Unit21 for Fraud
How to Detect and Prevent Regulation E Dispute Fraud
December 20, 2022
Unit21 for Fraud
Fraud Trends and Predictions for 2023
December 5, 2022
Unit21 for Fraud
How to Reduce False Positives in Fraud Prevention
December 1, 2022
Unit21 for Fraud
How to Address the Changing Face of Fraud: 4 Experts Weigh In
November 29, 2022
Unit21 for Fraud
Fraud Types Money Services Businesses (MSBs) Need to Know
November 18, 2022
Unit21 for Fraud
Best Fraud Prevention Tools
November 16, 2022
Unit21 for Fraud
4 Ways to Use Unit21 for Fraud Detection
November 3, 2022
Unit21 for Fraud
How to Prevent Wire Fraud With Customer Profiling
October 31, 2022
Unit21 for Fraud
7 Bad Anti-Fraud Practices: What to Avoid to Prevent Fraud
October 4, 2022
Unit21 for Fraud
Check Deposit Fraud: How to Prevent it by Establishing a Risk Threshold
September 21, 2022
Unit21 for Fraud
How to Detect and Prevent Fraud in Fintech: Top Methods + Solutions
August 23, 2022
Unit21 for Fraud
Fraud Prevention for Neobanks: 4 Best Practices to Follow
August 5, 2022
Unit21 for Fraud
First-Party Fraud: What it is and How to Prevent It
June 8, 2022
Unit21 for Fraud
How Neobanks Can Combat Fraud While Achieving Business Growth
May 23, 2022
Unit21 for Fraud
Fraud Detection & Prevention for Financial Organizations: Ultimate Guide
May 11, 2022
Unit21 for Fraud
Account Takeover Fraud: What It Is and How to Stop It
May 2, 2022
Unit21 for Fraud
ACH Fraud Prevention: How to Keep Your Organization Safe
April 12, 2022
Unit21 for Fraud
Romance Fraud: Love, Lies, and Billions Lost
April 6, 2022
Unit21 for Fraud
Financial Crime: What It Is and How It Affects Businesses
March 23, 2022
Unit21 for Fraud
Why No-Code Is the Future of Fraud
October 12, 2021
Unit21 for Fraud
5 Online Transfer Fraud Schemes and How to Prevent Them
October 7, 2021
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