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

Flexible and automated financial crimes engine helps Intuit ensure compliance with ease and unlocks growth

Intuit, the largest payment processor for small and medium businesses with 50 million clients, faced increasingly complex and evolving money‑laundering risk vectors and needed a flexible, automated AML transaction monitoring and case management solution. After an RFP, Intuit selected Unit21’s platform to power its transaction monitoring, investigations, and regulatory reporting.

Unit21 implemented a highly configurable, no‑code modeling engine and automated case management that combined explainable detection with workflow automation—letting Intuit create, test, and deploy complex detection logic without heavy engineering. The Unit21 deployment prepopulates SARs, automates repetitive tasks, and saved Intuit months of engineering effort while enabling faster, more accurate investigations and lower manual workload—delivering hours of work back to investigators and automating processes that equate to millions of dollars in value at scale.

Intuit

Rob DeCampos

Head of BSA/AML