Scammy users? Bad content? Fake reviews?

Unit21 provides a holistic view of your apps' content, user actions, and financial transactions to reduce fraud losses and prevent brand degradation.

The Unit 21 Solution, showing a moderation view allowing you to filter bad actors.
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Marketplace Trust is a big deal.

Trust & Safety teams have to walk a fine line between being inclusive and protecting their communities.


of all user generated content is fradulent


in losses from consumers shopping online in 2021


the amount users reduced their spending after an ATO attack


banned accounts on WhatsApp India in July alone


the influence of fake reviews on global online spending


of account takeovers are social media accounts

Stop Violations on Customers.

Trust & Safety teams have to walk a fine line between being inclusive and protecting their communities.

A Diagram with the following Text. Registration: Fake Accounts Referral Abuse, Identity Fraud, Ban Evasion.
Login: Account Takeover, Account Sharing, Subscription Abuse. Transaction: Promo Abuse, Payment Fraud, Fraudulent Transfer, Money Laundering. Content: Spam, Fake Listings, Fake Reviews. Rewards: Reward points abuse, Cashback Abuse, Incentive Abuse, Collusion.

Moderate Users and Content.

Our rule engine and monitoring tool finds bad users, fraudulent transactions, and indecent content. Then, it alerts you and gives you everything you need to make the right decision.

Account Defense

Proactively stop account takeover and ban evasion.

Payment Monitoring

Precisely monitor transactions using AI and rules.

Content Integrity

Get spam, scam content, or policy abuse alerts.


Keep your platform growing and safe with with our rules engine.

You have full control to combat bad actors before they impact your brand.



Enable your investigators to make informed decisions quickly with automated workflows.

Leverage our Link Analysis tooling to find fraud rings and related accounts that otherwise go undetected.



Measure the performance of your risk teams to be confident in the safety of your platform.

Visible KPI’s to ensure your team is always reducing fraud while maintaining a high brand reputation.


You're in Good Company.

Trusted by millions of users every day, Unit21 powers companies and organizations of all sizes all around the world.

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

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