Proactively identify, prevent, & investigate scams before funds are lost

With our AI agent, counterparty risk, pre-built scam rules, and enriched IP intelligence, Unit21 automates scam validation and investigation, reducing fraud before it impacts your customers and bottom line.

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• Proactively detect scam networks before transactions happen.
• Enhance risk scoring with IP & counterparty data enrichment.
• Reduce investigation time by automating alerts for high-risk behavior.

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Request a demo and see how Unit21 can transform your scams strategy.