UNIT21 FOR FRAUD
Prevent fraud before it happens
Unit21 provides a fast, flexible, and foolproof solution for stopping financial crime in just 250 milliseconds.
Prevent and proactively detect fraudulent activity
FAST
Prevent fraud before it starts
Unit21’s AI-driven engine processes transactions in under 250 milliseconds, giving you the power to block fraud in real-time.
flexible
Take control with no middlemen
With Unit21, you can craft, modify, and deploy fraud rules on your terms—no engineers, no delays. Your defenses, your way, instantly.
foolproof
Spend time where it matters most
Unit21 lowers your false positives and drive precision in fraud detection, ensuring zero tolerance for fraudulent activity.
A comprehensive fraud solution that puts you in control
With Unit21, your team can dynamically create rules based on changing situations, use cases, and risk tolerances. AI and machine learning optimize and automate time-consuming manual work, all while keeping a human in the loop.
TRANSACTION MONITORING
Identify suspicious and unusual activity
- A 360-degree view of risk by harnessing all of your data
- No-code interface allows you to tune thresholds without engineering involvement
- Fine-tune alert generation by testing and validating rules before they go live
REAL-TIME MONITORING
Make swift, confident decisions in under a second
- Analyzing real-time data across transaction, behavior, and network
- Block transactions in its tracks or generate alerts for the team to review
- Whitelist customers to continually ensure a frictionless experience
CASE MANAGEMENT
Investigate and resolve alerts efficiently
- Faster remediation with a comprehensive view of customer risk
- Tailor processes to align with your organization’s risk strategy
- Configure who gets access to specific data and processes
FRAUD CONSORTIUM
Leverage collective data to detect and prevent fraud
- Get holistic signals such as account age and usage and other risk indicators.
- Participation is free, easy to integrate, and built for the community
- Block accounts for specific types of fraud in real-time through Unit21
Explore Our Latest Features
A Few Use Cases
Dig into fraud prevention best practices
Boost your fraud detection (and prevention!)
Get ahead and outsmart fraudsters with Unit21 by your side.