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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 Financial Crime Hero Icon

Fraud Detection

Fraud has reached unprecedented levels, affecting the growth and revenue of companies. Every dollar of fraud costs a company 4x in chargeback and operational costs. Prevent fraud losses on your terms with Unit21's modern detection and monitoring tools.

With the volume of fraud and money-laundering growing every year, the task of managing risk and regulatory compliance is an increasingly tall order.

Unit21 goes beyond transactions and performs data monitoring. The Unit21 platform monitors any data of interest in a customizable no-code environment to ensure fraud prevention teams have full control and visibility of all suspicious activity on your platform.

Teams can customize rules and test rules with historical or future data to see what works to reduce false positives. The solution empowers teams to create complex and dynamic statistical models without engineering resources.

Schedule a demo to see Unit21 in action.

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

Take Control of Fraud 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.

Level Up Your Anti-Fraud Program: Customer Stories

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

reduction in false-positives
within 90 days of using

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

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

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

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

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