See fraud before it reaches your platform
Fraudsters collaborate. Now you can too. Detect known bad actors and emerging fraud patterns earlier by leveraging real-time, cross-institutional intelligence from over 100 fintechs, banks, and crypto companies, covering more than 80 million U.S. adults. When one member confirms fraud, the entire network is protected instantly.
From detection to network-wide protection
Shared fraud intelligence flows directly into your fraud and AML workflows. Screen users in real-time, trigger contextual alerts, and instantly protect the entire ecosystem when fraud is confirmed, all without exposing sensitive data.
Screen
Automatically screen users at onboarding or payment initiation against shared intelligence signals.
Alert
Receive real-time alerts through Unit21’s rules engine. Apply contextual logic such as: Block a transaction that exceeds $500 and is flagged by two or more members.
Block & share
Confirm fraud with one-click, and the entire network is updated in real time, strengthening defenses across the ecosystem.
A fraud network that makes every member stronger
Know the fraudster before they hit you
Shared intelligence turns confirmed fraud activity into instant, ecosystem-wide protection. By leveraging real-time signals from a network of banks, fintechs, and crypto platforms, you can identify repeat offenders, detect compromised identities, and stop coordinated attacks before losses occur, all while strengthening onboarding and transaction decisions without exposing sensitive data.
