AI-Powered Check Fraud Investigation & Prevention with Unit21

From cooking to washing and arrow keys to innies, check fraud presents new challenges for financial institutions daily. 

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Unit21’s suite of features prevents fraud loss before it reaches the account and leverages AI, automating the check investigation process for FIs and Fintechs.

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If you’re a fraud practitioner, tune in to see how to proactively safeguard your institution and automate your check fraud review process.

• Dark Web Monitoring: Find stolen checks before they reach the bank 
• Check Fraud Rule Templates: Detect fraud before you negotiate with out-of-the-box rules 
• Check Investigation Toolkit: Centralize transactions, historical deposits, & image comparisons in one place. ‍
• AI Agent for Investigations: Quickly understands the data & provides clear, actionable insights.