Unit21 B2B Case Studies & Customer Successes

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.

Case Studies

Showing 14 Unit21 Customer Success Stories

Bakkt achieves a 15% false positive rate (vs. 90–95% industry average) with Unit21

Bakkt

Kailey Klein

Compliance and AML Officer

How C2FO Is Building a Data-Driven Risk & Compliance Program Using Unit21

C2FO

Philip Bess

Senior Manager of Card Operations

DriveWealth achieves 66% faster SAR filing and 30% reduction in false positives with Unit21

DriveWealth

Matt DiGiacobbe

Chief AML Officer

Envel reduces rule-creation time from days to one hour and speeds alert investigations with Unit21

Envel

Brian Higdon

Chief Compliance Officer

Fintech Flutterwave achieves a 14% false-positive rate with Unit21's no-code compliance platform

Flutterwave

Mobolaji (Mo) Bammeke

Chief Compliance Officer

Intuit achieves automated, customizable AML monitoring and streamlined compliance with Unit21

Intuit

Rob DeCampos

Head of BSA/AML

Lili achieves 50% reduction in fraud loss and 75% faster investigations with Unit21

Lili

Alex Faivusovich

Fraud Prevention Manager

LINE (major messaging app’s crypto arm) achieves 60% automated false-positive resolution with Unit21

LINE

Jerry Chou

Chief Compliance Officer

Metal Pay achieves 50% faster investigations and 350% more SAR filings with Unit21

Metal Pay

Paulo Donati

Compliance & Risk Operations Manager

Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21

Multi Service Fuel Card

Clint Knisal

Director of Risk Management and Collections

Patriot Bank achieves reduced alert noise and streamlined SAR filings with Unit21

Patriot Bank

PrizePool prevents $500K in fraudulent transfers with Unit21

PrizePool

Joe Woo

CTO and Co-Founder

How Stout uses Unit21 transaction monitoring improves business

Stout

Combating Check Fraud by Reducing False Positives with Unit21's Transaction Monitoring

Third Coast Bank

Jo Davenport

SVP, Fraud Director

No matching case studies

Featured Companies

Coralogix

36 Case Studies

FranConnect

28 Case Studies

CorelDRAW

63 Case Studies