Fraud Detection Software Resources

Unit21 is a leading AI Risk Infrastructure designed to help financial institutions detect, investigate, and resolve financial crime more efficiently. The platform unifies transaction monitoring, fraud detection, AML workflows, and case management into a single system that allows risk teams to operate from detection through investigation to regulatory outcomes. What sets Unit21 apart is its use of AI agents that assist analysts throughout the investigation lifecycle. These agents help surface relevant signals, automate repetitive tasks, and generate investigation context while keeping humans in control of final decisions. As teams work cases, the system continuously learns from outcomes to improve future detection and prioritization. By combining flexible rules, real-time monitoring, and AI-assisted investigations, Unit21 enables banks, fintechs, and crypto platforms to scale their compliance operations without adding operational overhead.

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The Telesign Phone id API verifies phone numbers and provides insights like phone type, carrier, and location, helping to reduce fraud and improve communication.

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Arkose Bot Manager protects sites and apps (and their users) from bots and bad actors attempting cyberattacks like Account Take-Over and SMS Toll Fraud. Our technology drives up the adversaries' effort and cost, while preserving a great experience for legitimate users. Major B2C brands trust us to protect their login, registration, and transactional flows from attack and fraud.

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