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"Friendly ACH in Banking: First Party Fraud"

Trusted by banks and fintechs to stop first-party fraud--before losses occur.

Unit21 Recognized as a Leader in Friendly ACH & First-Party Fraud Prevention

According to Liminal, Unit21 enables risk and compliance teams to prevent friendly ACH fraud by detecting complex first-party abuse patterns across transactions, instruments, and entities—not just individual events.‍

Built for How First-Party Fraud Actually Happens

Liminal highlights Unit21’s ability to:

• Monitor sender and receiver behavior directionally
• Detect coordinated and multi-account abuse
• Capture sequential patterns common in friendly fraud (e.g., “A-then-B-then-C” activity‍

This allows teams to identify abuse that traditional rules and static models miss.

 

4 things that make Unit21 unique

1. Real-Time Decisions, No Engineering Required
Stop first-party fraud in milliseconds—without waiting on dev cycles.

‍2. Network Intelligence That Exposes Hidden Abuse
See the connections others miss across accounts, devices, and behavior.

3. Fraud Controls Teams Can Trust and Defend
Explainable, auditable decisions built for real-world compliance.‍

4. Stronger Detection Through Shared Intelligence
Learn from fraud patterns seen across a powerful financial network.

Offered Free by: Unit21
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