Outsmart Scammers With Unit21's Proactive Detection

• How financial institutions can proactively prevent scams like money mules, social engineering, and AI-powered fraud.
• How Unit21’s Scams Bundle leverages AI, counterparty risk tracking, and IP data enrichment to stop scams before losses occur.
• How to automate scam detection and investigations to reduce operational burden and false positives.
• Live demonstration of how the Scams Bundle seamlessly integrates with fraud workflows.

Scammers are getting smarter, and traditional fraud defenses aren’t enough. Financial institutions are losing billions due to AI-driven scams, account takeovers, and social engineering fraud, with no real-time way to stop them.

‍

Enter Unit21’s Scams Bundle—an AI-powered, real-time fraud solution that flags high-risk transactions, detects behavioral anomalies, and prevents scams before the damage is done.

‍

Join us for a live demo to see how leading fraud teams are using Unit21 to proactively fight scams, reduce operational strain, and safeguard their customers.