Real-Time Monitoring
by Unit21 · Financial crime and fraud · San Francisco, United States
Detects and blocks fraud in real-time across payment channels with sub-250ms latency using device intelligence, graph analysis, and AI-driven investigation.
What Real-Time Monitoring does
- Sub-250ms latency fraud detection and blocking
- Complex velocity rules execution
- Behavioral model analysis
- Device risk scoring
- Support for RTP, FedNow, ACH, cards, and crypto transactions
What Real-Time Monitoring is used for
- Blocking fraud before funds move
- Protecting transaction approvals and conversions
- Detecting bots, account farms, and mule networks
Who Real-Time Monitoring 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
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- 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…
- Device Intelligence: Provides unified Device Risk Score powered by device and behavioral signals to distinguish trusted users from risky environments.
- 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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