Alternatives to Unit21

FraudLens AI pairs vector search fraud detection with plain-language explanations for every alert.

AI-native AML platform that screens customers, monitors risk, and uses agentic AI to auto-clear up to 85% of routine alerts.

PwC Risk Detect brings explainable AI insurance fraud detection to claims and policy workflows

Sardine is an agentic financial crime platform unifying real-time fraud prevention and AML compliance.

Verisoul is a fake account detection platform that combines device fingerprinting, account linking and bot detection to catch fraud before

AI agents for AML investigations that collect case evidence from registries, sanctions lists and adverse media with an audit-ready trail.

Resistant AI detects forged, tampered, and AI-generated document fraud and upgrades your transaction monitoring.

Alloy orchestrates identity verification, fraud prevention, and compliance across 300+ vendor-neutral data partners.

Sift scores payment fraud, account takeover, and fake signups in real time using network intelligence from 1T+ annual events.

Hawk AI delivers explainable AML transaction monitoring, screening and real-time fraud prevention for banks and fintechs

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

Stripe Radar stops payment fraud, account abuse, and token theft with AI trained on 70T+ signals from the Stripe network.

Featurespace delivers AI-native transaction monitoring that models each customer's behavior in real time to stop fraud and APP scams.

Feedzai is an AI-native RiskOps platform that unifies fraud prevention and AML decisions across the customer lifecycle.

Socure is an AI-native identity platform that verifies consumers, businesses, and employees and screens them for fraud and compliance in a single decisioning

AI-powered KYC, KYB and AML compliance platform with agentic setup through Cursor, Claude Code and GitHub Copilot

Expert-labeled Trust & Safety datasets and abuse classifiers — counterfeit, recall, hazardous, and adult-content detection via API.

Agentic AI operations for regulated banks — Bretton replaces BPO back-office capacity with AI agents over your own data and policies.

hCaptcha delivers privacy-first CAPTCHA and real-time bot detection for websites and apps.

Corgi Labs is an AI payment optimization layer that trains on your own transaction data to approve more real buyers and block fraud.

Automated DMCA takedowns, deepfake detection and impersonator removal for adult content creators on one $99/mo plan.

Sphinx deploys AI compliance agents that log into your existing systems, click, type, and clear KYB, AML, and IDV cases.

Bretton AI automates AML, KYC, and EDD casework for banks with AI agents that run on your existing systems.

End-to-end AML platform that screens, monitors, and risk-assesses clients for regulated financial institutions.

Zest AI automates credit underwriting with AI models that lift auto-decisioning to 70-83% of loan applications — fairly and explainably.

Trulioo delivers global KYC, KYB with UBO discovery, and AML identity verification through one API and one contract.

AI merchant risk platform that unifies merchant onboarding, underwriting, transaction monitoring, disputes, and portfolio surveillance for payment companies.

Face2social runs a social media face search across Instagram, TikTok, Facebook, LinkedIn and X from one uploaded photo.

Socialprofiler runs an AI social media background check on a person and returns a readable report from public Facebook, TikTok, Instagram and X activity.

Sixtyfour runs autonomous research agents that turn one identifier into a fully cited people and company intelligence profile.