# What types of fraud and financial crime can Unit21 detect?

<p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true"><strong>What types of fraud and financial crime can Unit21 detect?</strong></p>

##### Post Metadata
- Posted at: 5 months ago
- Net upvotes: 1


## Comments
### Comment 1

Unit21 supports monitoring and investigation across a wide range of fraud and financial crime typologies commonly seen in modern financial ecosystems. 
Examples include:

• Payment fraud and transaction laundering
• Account takeover and identity fraud
• Synthetic identity fraud
• Authorized push payment fraud
• Money laundering and structuring activity
• Cryptocurrency fraud and illicit blockchain transactions
• Marketplace fraud and abuse

By combining real-time monitoring, configurable detection rules, and AI-assisted investigations, Unit21 enables organizations to detect suspicious behavior earlier and investigate complex cases more effectively.


##### Comment Metadata
- Posted at: 4 months ago
- Author title: AI Risk Infrastructure




## Related Product
[Unit21](https://www.g2.com/products/unit21/reviews)

## Related Category
[Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

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