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Hi there 👋

We’re bringing something special to Fraud Fight Club, and it’s just for Fraud Fighters like you!

Book a meeting to learn how Unit21 can help you Freeze Out FinCrime—and reserve your exclusive Fraud Fighters Nike Hoodie! 

👊 Fighting Fraud with Unit21 👊

⚡ Real-Time, No-Code Rules Engine – Quickly build and test rules to catch fraud faster.
🤖 AI-Powered Investigations – Prioritize alerts, streamline case management, and detect fraud patterns.
🔎 Risk-Based Approach for EDD – Proactively assess and review high-risk customers.

Organizations like Chime, Sallie Mae, and Directions Credit Union and hundred of others made the switch to Unit21.

Book a meeting at Fraud Fight Club to learn why, and reserve your hoodie!

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Book a Meeting!


About Unit21

Screenshot 2024-01-16 at 2.47.26 PMAt Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction Monitoring, Case Management, Real-Time Payment Prevention, and our Consortium that don’t just identify—but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors without tapping engineering. To learn more, visit Unit21.ai.