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Unit21 empowers FIs & Fintechs to proactively prevent, identify, and take action on check fraud.

Find out how by booking a demo–and get Catch Fraud Not Feelings T-Shirt.

360° Check Fraud Prevention

Centralize investigations, increase detection accuracy, and reduce fraud loss with a view into suspicious check activity.

  • Centralize and automate transactions, deposits, and images
  • Detect check fraud quickly and accurately with OOTB rules
  • Block compromised and stolen checks with counterparty risk
  • Automate check fraud investigations with an AI Agent

Request a demo and see how Unit21 can transform your check fraud prevention strategy.

Book a check fraud demo

Check Forgery Detection
Digital Alteration Detection
Chemical Alteration Detection
Paperhanging
Check Theft Alert
Check Kiting Prevention
Fake Paycheck Scams

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