On Demand

Unmasking Modern Fraud: Three Real-World Scenarios with Unit21 + Fingerprint

Fingerprint
Janet Chaing

Janet Chaing

Senior Solutions Engineer, Unit21
Keshia Rose

Keshia Rose

Sr. Developer Evangelist, Fingerprint

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Janet Chaing

Janet Chaing

Senior Solutions Engineer, Unit21
Keshia Rose

Keshia Rose

Sr. Developer Evangelist, Fingerprint

Are you properly equipped to stop fraud in real time?

Most fraud tools rely on post-transaction analysis. By the time the alerts fire, the funds are gone, and your team is left cleaning up. With Fingerprint’s industry-leading device intelligence and Unit21’s real-time rules engine, that changes.

Watch this on-demand webinar for a walkthrough of three real-world fraud scenarios where we’ll demonstrate how fraud and AML teams can detect threats earlier, investigate faster, and file with confidence.

We cover:

  • Credential Stuffing: Identify coordinated logins that share a device ID across many accounts
  • New Account Fraud: Spotting multiple sign-ups that share a single device ID
  • Geo-Location Spoofing: Reveal VPNs, proxy use, and time‑zone mismatches with device and session intel

You'll learn to:

  • Build and tune fraud and AML rules around high-fidelity device signals
  • Detect cross-account abuse and scam rings with network analysis
  • Dynamically update risk scores based on behavioral and session anomalies
  • Auto-generate SARs and STRs using AI-assisted case narratives
  • Streamline detection-to-filing workflows in a single end-to-end platform

Ready to solve your biggest fraud challenges?

Start with highly accurate visitor identification that sets up in minutes.