Chartis names Unit21 a Category Leader in Fraud
|
Read the analyst report
Product
AI Risk Infrastructure
Detection, investigation, & decisioning in one intelligent platform
By Vertical
Fintech
Crypto
Sponsor Banks
Financial Institutions
By Persona
Fraud
AML
Integrations
Integrate with anything
Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
Regulatory Filings
Company
Careers
Newsroom
Contact Us
Resources
Blog
Resources
Customer Stories
Documentation
Resources for Timely Regulations
Nacha Operating Rules
FinCEN’s NPRM
Operationalizing MiCA
Analyst Research
Chartis evaluated 40+ fraud vendors. Read a deep dive on why Unit21 is a Category Leader & best in AI
Dive into findings
Customers
Get a Demo
The Unit21 Blog
Industry insights, deep dives, & product updates
Unit21 named Category Leader by Chartis in Enterprise and Payment Fraud Solutions—and the highest-scoring vendor for AI
Read More
Tyler Allen
CEO, Unit21
Subscribe to stay informed
Fintech
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
July 21, 2025
Fintech
Real-Time Risk Ops for the Speed of Fintech
Gal Perelman
Product Marketing Lead, Unit21
July 18, 2025
AML
Q&A with Central Payments: Building the Future of Fintech Compliance with Unit21
July 9, 2025
Graph-Based Rules
The Network Strikes Back: How Graph-Based Rules Outsmart Modern Fraud
June 20, 2025
Crypto
Crypto Compliance: What Every Risk & Ops Team Should Know
June 16, 2025
AML
Reimagining Compliance: How Green Dot is Leading with Innovation
Trisha Kothari
Chairman & Co-Founder, Unit21
June 12, 2025
AML
Leave Legacy Behind: Unit21’s Modern Platform for Banks & Credit Unions
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2025
AML
Is Your AML System Ready for AI? What to Know Before You Automate
Tyler Allen
CEO, Unit21
May 21, 2025
Crypto
Crypto Compliance: What Every Risk & Ops Team Should Know
May 1, 2025
Previous
Next
See Us In Action
Boost fraud prevention & AML compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.
Get a Demo
