Fraud Consortium
by Unit21 · Financial crime and fraud · San Francisco, United States
Shared intelligence network covering 80M+ adults in the U.S. to identify bad actors before they reach platforms.
What Fraud Consortium does
- Shared intelligence network access
- Bad actor identification
What Fraud Consortium is used for
- Identifying bad actors before they reach platforms
Who Fraud Consortium is for
- Banks
- Fintechs
- 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
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- Real-Time Monitoring: Detects and blocks fraud in real-time across payment channels with sub-250ms latency using device intelligence, graph analysis, and…
- Device Intelligence: Provides unified Device Risk Score powered by device and behavioral signals to distinguish trusted users from risky environments.
- 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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