PRODUCT DEMO

See Visual Connections Between Fraudsters with Unit21

Are you having trouble visualizing connections between marked fraudsters and seemingly legitimate accounts?

With Unit21's Graph-Based Rules, you can proactively detect accounts and other entities linked to suspicious activity. 

We will cover how to uncover sophisticated fraud schemes like money laundering and synthetic identity fraud, ensuring enhanced security and compliance in real time.

  • How graph-based rules can advance your fraud detection 
  • How to implement graph-based rules in Unit21 
  • 3 graphic-based rules examples you can use todaysome text
    • 314a automation
    • Fraud rings 
    • Ban evasion
Workshop: Rule Building Masterclass
Customer Solutions Engineer