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Fraud Detection

Every dollar of fraud costs a company 4x in chargeback and operational costs. Prevent fraud losses on your terms with Unit21's no-code monitoring and investigation tools. Unit21 solves for common fraud problems including:

Payment Fraud - Unauthorized purchases made with stolen account information.

Account Takeover Fraud -  Identity theft where fraudsters use  compromised credentials to log in to a service.

Fake Accounts - Abuse of promotional offers by businesses that attract fake and spoofed accounts from fraudster.

ACH Fraud - Fraudulent transfer of funds through the ACH Network using account details.

Social Engineering - Building pretend relationships to extort funds from victims.

See how Unit21 takes on different types of fraud from our ebooks, blogs and videos.

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Fighting ACH Fraud: A Primer on Limiting Exposure and Risk

Steps to tackle ACH fraud

Fintechs: The New Targets for Fraud

Get ahead of modern fraud with the experts

Romance Fraud: Love, Lies, and Billions Lost

Infographic on the world of tinder swindlers

trusted by leading fintechs, lenders, brokerages, exchanges, and crypto companies

Take Control of Detection and Investigations

Unit21 is the only customizable no-code, end-to-end solution for anti-fraud and risk teams.

Control with no code

Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define rules and workflows.

Highly Visible

Look at non-monetary data, testing and analytics for more visibility  into false positives and to reduce fraud by up to 50%

One Consolidated Dashboard View

Use powerful analytics and automated workflows and reporting for improved investigations on one centralized dashboard

Unit21 Provides a Complete Platform for the Detection, Investigation and Reporting of Fraud and Money Laundering

Onboarding Orchestration

Use a no-code and scalable operating engine to create workflows to enable frictionless customer journeys

Approve More Good Users at Scale

Combine KYC/KYB information with other data signals to orchestrate user journeys

Easily Automate Custom Workflows

Workflow orchestration allows teams to verify customers with a simple drag-and-drop, no-code interface

Seamlessly Resolve Alerts in Case Management

KYC/KYB alerts connect directly into Unit21’s case management solution to speed up investigations.

Identity Verification Feature Screenshot
Transaction Monitoring Feature Screenshot

Transaction Monitoring

Go beyond transactions with inclusive and customizable data monitoring to ensure BSA/AML teams have control and visibility over all suspicious activity

Control with No-code

User-friendly, no-code interface. AML and risk teams can easily define rules and workflows.

Starter Rule Sets

Accelerate with pre-built starter rules to meet AML and risk standards for your industry in weeks

Highly Visible

Monitor wide-range of data & test rules to reduce false positives by 60%+. All actions have auditable records.

Case Management

Informed and Automated Case Management

Automated Actions and Reporting

Use custom workflows and action buttons with direct e-filing to FinCEN and export to goAML

One Consolidated Dashboard

Put an end to working with multiple tabs and use one consolidated view with Unit21 for improved investigations

Incisive Visualizations

Visualize relationships and patterns using link and activity analysis to better suss out suspicious activity

Case Management Feature Screenshot

Trusted by startups and the world's largest companies

Line Logo

"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."

Jerry Chou
Chief Compliance Officer at Line
60%

reduction in false-positives
within 90 days of using
Unit21

Lili Logo

“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."

Alex Faivusovich
Head of Fraud Risk at Lili
50%

reduction in fraud loss
and cut investigation
time by 75% with Unit21

Intuit logo

“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”

Erika Roodsari
Head of Risk Products at Intuit
65%

reduction in alert
investigations times

bakkt logo

"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."

Kailey Klein
Compliance and AML Officer at Bakkt
15%

false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%

Envel Logo

"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."

Brian Higdon
CFO at Envel
90%

reduction in rule validation/deployment
time and cut alert
investigation time by 66%

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations