FRAUD SCENARIOs

Proactive Provention By Fraud Typlogy

Whether you have a common or very niche fraud challenge, Unit21’s flexible rules engine and customizable workflow allows you to stop fraud in real-time, before it hits.

Get a taste of the robustness of Unit21 through these use cases

Credential Stuffing

Fraudsters mask true location — caught through fingerprint and session mismatches.

Elder & Emergency Scams

Urgency-driven frauds targeting seniors — identified with device signals.

Tech-Support Scam

Fake IT help tricks users into remote access — spotted via device activity.

Geo-location Spoofing

Fraudsters mask true location — caught through fingerprint and session mismatches.

Compromised Cards

Stolen card testing in bulk — flagged with velocity rules and device patterns.

ACH Fraud

Unauthorized ACH transfers — intercepted through change detection and risk scoring.

Wire Fraud

BEC-style impersonation scams — prevented with email signal checks and rules.

Money Mules

Accounts laundering stolen funds — uncovered via graph and transaction analysis.