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Visit WebsiteHow Bakkt Uses Unit21 to Get to a 15% False Positive Rate
Bakkt
Kailey Klein
Compliance and AML Officer
Unit21
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
How C2FO Is Building a Data-Driven Risk & Compliance Program Using Unit21
C2FO
Philip Bess
Senior Manager of Card Operations
How DriveWealth Achieves 66% Faster SAR Filing with Unit21
DriveWealth
Matt DiGiacobbe
Chief AML Officer
Envel Reduces Time-to-Rule-Creation from Days to One Hour
Envel
Brian Higdon
Chief Compliance Officer
How Flutterwave Uses Unit21 to Achieve a 14% False-Positive Rate
Flutterwave
Mobolaji (Mo) Bammeke
Chief Compliance Officer
Flexible and automated financial crimes engine helps Intuit ensure compliance with ease and unlocks growth
Intuit
Rob DeCampos
Head of BSA/AML
How Unit21 Helped Lili Reduce Fraud Loss by 50% and Investigation Time by 75%
Lili
Alex Faivusovich
Fraud Prevention Manager
LINE Automates False Positive Resolution by 60% in First 90 Days
LINE
Jerry Chou
Chief Compliance Officer
How Metal Pay Cuts Investigation Times by 50% 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 reduces noise with Unit21’s transaction monitoring & streamlines SAR filings
Patriot Bank
How PrizePool Prevented $500K in Fraudulent Transfers Using 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
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