Device Intelligence

by Unit21 · Financial crime and fraud · San Francisco, United States

Provides unified Device Risk Score powered by device and behavioral signals to distinguish trusted users from risky environments.

What Device Intelligence does

• Device and behavioral signal analysis
• Detection of rooted devices
• VPN detection
• Tampered browser identification
• Unified Device Risk Score generation

What Device Intelligence is used for

• Frictionless access for legitimate customers
• Blocking bots and account farms
• Identifying mule networks

Who Device Intelligence is for

• Fintechs
• Banks
• Financial institutions

About Unit21

AI agents for fraud detection, AML transaction monitoring, and financial crime investigations.

Unit21 in the vendor registry: its products, features and similar vendors.

Also by Unit21

• AI Risk Infrastructure: End-to-end platform for detecting risk, executing investigations, and producing regulator-ready outcomes with full audit trails.
• AI Agent for Detection: AI-driven detection that analyzes alerts, transactions, and behavioral signals to identify suspicious activity in real-time and…
• AI Agent for Investigation: Automates investigation workflows by analyzing alerts, summarizing risks, generating case narratives, and surfacing linked entities with…
• Real-Time Monitoring: Detects and blocks fraud in real-time across payment channels with sub-250ms latency using device intelligence, graph analysis, and…
• Fraud Consortium: Shared intelligence network covering 80M+ adults in the U.S. to identify bad actors before they reach platforms.
• AML Transaction Monitoring: AI-powered transaction monitoring that unifies behavioral signals, transaction data, and network intelligence with configurable rules and…

More in this category: AML, KYC and fraud detection software.

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