DEVICE INTELLIGENCE

Stop fraud at the source—before the first click.

Unit21’s Device Intelligence capabilities, powered by a partnership with Fingerprint, allow you to instantly recognize risky devices, uncover fraud rings, and stop threats before they transact—all within the same platform you already use to manage risk and compliance.

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HOW IT WORKS

Powerful risk signals integrated directly into fraud & AML workflows

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Install
the SDK

Drop a lightweight SDK into your app or website—supports web, iOS, Android, and hybrid environments.

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Capture Device
Signals

Fingerprint generates a persistent, high-accuracy device ID and collects smart signals

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Ingest into
Unit21

All device data flows into Unit21 automatically—no additional integration required.

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Detect Risk in
Real-Time

Use device signals in real-time rules to block suspicious activity, trigger alerts, or assign risk scores.

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Investigate with
Full Context

Surface linked devices, visualize relationships, and act faster—directly from your case management workflow.

KEY USE CASES

Device Intelligence delivers real-time defense & measurable impact

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CREDENTIAL STUFFING

Stopping Scaled Credential Abuse

An alert flags dozens of accounts accessed from the same device. Unit21’s Device Intelligence detects a “high-velocity” fingerprint—used across an implausible number of users—alongside several accounts logging in from an unusually high number of devices. Classic signs of credential stuffing. Real-time rules trigger instantly, and Network Analysis maps shared fingerprints and IPs—uncovering a coordinated fraud ring. Unit21’s AI Agent accelerates the investigation by summarizing key behaviors and linking related accounts, reducing review time by up to 80%.

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Elder & Emergency Scam

Blending Human Insight with Smart Signals

A panicked elderly user tries to wire money for a fake emergency. While the device is known, Device Intelligence flags unusual user behavior - suggesting coercion. Unit21 can detect changes in contact info, transaction patterns, and customer service history, triggering alerts and surfacing a pattern of similar scams across other users. Analysts use network and risk scoring tools to escalate and stop the flow of funds, with Unit21 pre-filling SAR details.

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Tech-Support Scam

Detecting Remote Control Before It’s Too Late

An elderly customer initiates a suspicious wire through their banking application on the Web, after a fake “tech support” pop-up. Device Intelligence flags remote access tool usage, which triggers Unit21 rules for behavioral anomalies. Graph-based analysis reveals a wider scam pattern, while dynamic risk scoring halts outgoing transfers. The AI Agent helps compile a full SAR narrative for rapid compliance.

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Geo-Location Spoofing

Unmasking Risk Hidden Behind VPNs and Fake Locations

A user appears to log in from New York - but Device Intelligence shows the same device was just in Nigeria. IP manipulation, timezone mismatches, and keyboard patterns expose geo-spoofing. Unit21 rules catch the inconsistency and flag the transaction, while graph analysis reveals a cross-border fraud network. Risk is dynamically elevated and a regulator-ready SAR is drafted by Unit21.

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The State of Fraud & AML

In our third year, we surveyed 350+ practitioners across banks, credit unions, and fintech. Five trends emerged.

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Getting started is easy

See first-hand how Unit21 can help bolster your risk & compliance operations
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