About U.N.I.T.E.
Unifying National Intelligence Against Targeted Exploitation
Our Mission
U.N.I.T.E. is a national initiative dedicated to combating digital fraud and financial exploitation. We provide a centralized platform for verifying suspicious accounts, reporting cybercrimes, and sharing intelligence between financial institutions, law enforcement, and the public.
By aggregating data from multiple sources, we aim to disrupt money mule networks and protect citizens from falling victim to online scams.
Core Objectives
- Public verification of high-risk accounts.
- Streamlined fraud reporting for victims.
- Real-time intelligence sharing for banks.
Leadership Team
Experts in cybersecurity, finance, and law enforcement.
Join the Fight Against Fraud
Whether you are a financial institution looking to partner with us, or a citizen reporting a scam, your contribution matters.