Alternatives to Unit21

Agentic financial crime platform unifying fraud prevention and AML compliance with AI agents.

AI fraud prevention trained on 70T+ data points, built into Stripe

Unified AI fraud and compliance orchestration for regulated finance

AI-native AML platform automating financial crime compliance with agentic workflows.

AI-driven fraud prevention with real-time decisions and Clearbox transparency

AI-powered AML and fraud prevention platform for banks, fintechs, and crypto firms

AI-native fraud prevention and risk decisioning for financial institutions.

AI-native fraud prevention and AML platform securing global payments.

AI-native identity verification and fraud prevention platform for enterprises

AI-native compliance automation for regulated financial back offices.

Privacy-first CAPTCHA and bot detection platform with fraud prevention for enterprises.

AI fraud detection for documents and transactions.

Real-time behavioral fraud detection for financial institutions, deployed on-premise or cloud.

AI-powered anti-money laundering platform for smarter financial crime compliance.

Enterprise AI fraud detection for insurance claims and policy fraud.

AI underwriting and fraud detection for credit unions, banks, and specialty lenders with fair lending analytics.

AI-powered KYC, KYB, AML compliance platform for global identity verification at scale

AI-generated document fraud detection for lending and insurance, before money moves.

No-code fraud detection platform to stop fake accounts, bots, and duplicate signups.

AI agents that automate AML and fraud investigations with full audit trails.

AI agents that investigate fraud end-to-end, with network-wide threat intelligence.

AI fraud detection with vector search and human-readable explanations.

AI compliance agents that automate KYB & AML screening and onboarding, resolving cases autonomously.

AI-native agents that automate AML, KYC, and EDD workflows inside your existing systems.

Global identity verification for KYC, KYB, and AML via a single API.

AI platform for the entire merchant risk stack—onboarding, underwriting, transaction monitoring, and disputes.

Find social media profiles by face with Face2social's free reverse image search.

AI-powered instant social media background checks and people insights tool.

AI agents that turn any identifier into a cited people and entity dossier.

All-in-one digital safety for the whole family—identity, credit, devices.