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 34 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

Bakkt Achieves a 15% False Positive Rate with Unit21

Bakkt

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

C2FO

Philip Bess

Senior Manager of Card Operations

Central Payments achieves faster, more flexible fraud and AML monitoring with Unit21

Central Payments

Cogent Bank Prevents Over $400K in Check Fraud Loss with Unit21 Dark Web Monitoring

Cogent Bank

Directions Credit Union achieves real-time fraud prevention with Unit21

Directions Credit Union

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

DriveWealth

Matt DiGiacobbe

Chief AML Officer

DriveWealth achieves 66% faster SAR filing with Unit21

DriveWealth

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

Green Dot achieves scalable, audit-ready AML operations with Unit21

Green Dot

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

Intuit

Rob DeCampos

Head of BSA/AML

Intuit achieves 65% faster AML alert investigations with Unit21

Intuit

Kinecta Federal Credit Union cuts false positives and stops more fraud with Unit21

Kinecta Federal Credit Union

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

Lili

Alex Faivusovich

Fraud Prevention Manager

Lili cuts fraud loss by 50% and investigation time by 75% with Unit21

Lili

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

LINE

Jerry Chou

Chief Compliance Officer

Metal Pay cuts investigation time by 50% with Unit21

Metal Pay

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

Metal Pay

Paulo Donati

Compliance & Risk Operations Manager

MoonPay achieves faster, scalable compliance operations with Unit21

MoonPay

Multi-Service Fuel Card reduces fraud claims by 40% with Unit21

Multi Service Fuel Card

Clint Knisal

Director of Risk Management and Collections

Multi-Service Fuel Card reduces fraud claims by 40% with Unit21

Multi-Service Fuel Card

Nexo achieves 93% fewer false positives with Unit21

Nexo

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

Patriot Bank

Patriot Bank reduces duplicate alerts and streamlines SAR reviews with Unit21

Patriot Bank

PrizePool prevents $500K in fraudulent transfers with Unit21

PrizePool

Joe Woo

CTO and Co-Founder

Rippling achieves real-time compliance control and audit readiness with Unit21

Rippling

Service Credit Union cuts fraud losses by 70% with Unit21

Service Credit Union

SILA cuts audit prep from 2 weeks to 2 days with Unit21

SILA

Stout Helps a Regional Bank Complete Compliance Review Early with Unit21

Stout

Sunrise Banks modernizes compliance ops and targets faster alert resolution with Unit21

Sunrise Banks

Third Coast Bank reduces false positives and combats check fraud with Unit21

Third Coast Bank

Jo Davenport

SVP, Fraud Director

Underdog Fantasy cuts alerts by 72% with Unit21

Underdog Fantasy

Uphold achieves 44% faster compliance reviews with Unit21

Uphold

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