Unit21 Recognized as a Leader in Friendly ACH & First-Party Fraud Prevention

According to Liminal, Unit21 enables risk and compliance teams to prevent friendly ACH fraud by detecting complex first-party abuse patterns across transactions, instruments, and entities—not just individual events.

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Built for How First-Party Fraud Actually Happens

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Liminal highlights Unit21’s ability to:

• Monitor sender and receiver behavior directionally
• Detect coordinated and multi-account abuse
• Capture sequential patterns common in friendly fraud (e.g., “A-then-B-then-C” activity

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This allows teams to identify abuse that traditional rules and static models miss.

1. Real-Time Decisions, No Engineering Required

Stop first-party fraud in milliseconds—without waiting on dev cycles.

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2. Network Intelligence That Exposes Hidden Abuse

See the connections others miss across accounts, devices, and behavior.

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3. Fraud Controls Teams Can Trust and Defend

Explainable, auditable decisions built for real-world compliance.

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4. Stronger Detection Through Shared Intelligence

Learn from fraud patterns seen across a powerful financial network.