Unit21 for Fraud Prevention

Grow  revenue without growing fraud

Unit21 helps fraud teams protect legitimate customers while stopping organized attacks in real-time. Reduce false positives, minimize unnecessary friction, and test every control before it goes live, so you can move fast without increasing risk.

How Unit21's Fraud Product Works

Turn fraud prevention into a growth engine

Fraud changes fast. Unit21 lets you adapt just as quickly, safely testing new logic, validating impact, and deploying updates without creating noise or slowing the business. Every change is measurable. Every alert is intentional. Every decision moves you closer to lower losses and higher approvals.

Own the loss rate in real-time

You’re accountable for fraud losses, not just alerts. Unit21 gives risk leaders real-time interdiction and direct control over detection logic, so you stop fraud before it settles, not after chargebacks hit.

Protect growth while reducing risk

Over-blocking is just hidden revenue loss. Unit21 helps risk teams strike the right balance between fraud prevention and approval rates with adaptive rules and AI that reduces false positives.

Multiply analyst impact

Hiring can’t keep pace with fraud volume. Unit21 automates triage, surfaces linked activity, and streamlines investigations so analysts focus on decisions, not digging through data.

All glass box. No black box.

Risk leaders can’t defend what they can’t explain. Unit21 combines configurable rule logic with transparent AI, so every alert, score, and action is auditable and defensible.

What Makes Unit21 Unique

Protect customers. See fraud earlier. Stop it faster.

High-velocity payment abuse. Coordinated mule rings. Automated account farms. And yet many teams are still stitching together legacy tools that create noise instead of clarity. The outcome is predictable: reactive sprints, frustrated analysts, blocked good users, and losses that compound quietly. Unit21 gives you a unified, real-time defense built for how fraud actually operates today.
Real-Time Monitoring

Interdiction at the speed of growth

Sub-second detection for RTP, FedNow, and Crypto. Execute complex velocity rules with sub-250ms latency to block fraud before it settles, ensuring precision without adding friction.
AI Detection & Investigation

Expand reach. Automate the catch.

An intelligent agent that surfaces evolving patterns, suggests rule adjustments, and auto-reviews alerts, so your team focuses on real threats, not false positives.
Graph Analysis

Expose the fraud ring, not just a single account

Link analysis that visualizes and dismantles organized fraud rings. Use Graph Analysis to instantly reveal hidden connections between devices, IPs, and wallets.
Device Intelligence

Prevention at the front door

A unified Device Risk Score powered by 40+ curated signals: emulators, rooted devices, VPNs, tampered browsers, and more. Block bots and bad actors before they touch your platform.
Fraud Consortium

An early warning system for fraud

Only Unit21 sees fraud patterns across a network of 100+ fintechs, banks, and crypto platforms, creating an early warning system that surfaces bad actors before they reach your platform.
Testing Mode

Test first so only fraud gets stopped

Run new rules against historical and live data to see their impact on approvals, false positives, and customer experience. Deploy with confidence, without accidentally blocking legitimate customers.
Fraud Use Cases

Stop any fraud with every signal in one place

Fraud today is coordinated, automated, and constantly evolving, from bot-driven account farms to organized mule networks.  Unit21 helps fraud teams detect, investigate, and stop these attacks in real-time using device intelligence, graph analysis, AI agents, and consortium signals.

Below are some real-world fraud scenarios we prevent every day.

Account takeovers

Prevent unauthorized access from emulated or jailbroken devices, instantly.

Mule
rings

Detect shared accounts from one IP or device ID using graph analysis.

Promo

abuse

Shut down “farmed” device behavior before signup completes.

Synthetic
identity

Flag high-risk applications using industry-wide signals from our consortium.

Built for the People Who Own the Loss

Built for the teams balancing growth and risk

The fraud leader
You own the loss rate. Now you own the response. Create and deploy rules in hours, not sprints, without engineering bottlenecks.
The analyst
Stop sifting through noise. Our AI agents surface root causes and explain alerts so you can focus on decisions, not digging.
The product leader
Growth shouldn’t come at the cost of fraud, or customer experience. Unit21 helps you increase approvals and reduce friction for legitimate users while keeping fraud risk under control.
See Us In Action

Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.
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