UnPay offers Risk & Fraud OS
Product
Risk & Fraud OS combines transaction scoring, configurable rules and investigation workflows.
- Currently Offered
Risk & Fraud OS provides real-time fraud scoring, configurable decision rules and an investigation console. It uses device, behavioral and network signals and combines model scores with deterministic rules.
The system supports transaction screening, onboarding risk checks, AML monitoring and chargeback prevention. Inline scoring, configurable rules and case investigation bring these risk workflows together rather than relying on a single isolated fraud signal.
Risk & Fraud OS combines transaction scoring, configurable rules and investigation workflows.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Sardine product fielding AI agents for fraud investigation and dispute automation.
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
Unit21 product deploying AI agents across financial crime investigation workflows.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Scores third-party identity fraud, detecting stolen identities and organized attacks at onboarding.
The Featurespace Platform models genuine and anomalous behavior in real time to detect fraud, scams, and financial crime.
Persistent monitoring and anomaly detection for merchant-initiated fraud.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Real-time plug and protect SaaS tool for transaction screening.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Sardine product fielding AI agents for fraud investigation and dispute automation.
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
Unit21 product deploying AI agents across financial crime investigation workflows.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
Enterprise fraud management and analytics platform.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Scores third-party identity fraud, detecting stolen identities and organized attacks at onboarding.
The Featurespace Platform models genuine and anomalous behavior in real time to detect fraud, scams, and financial crime.
Persistent monitoring and anomaly detection for merchant-initiated fraud.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.