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

How Flutterwave Uses Unit21 to Achieve a 14% False-Positive Rate

Flutterwave, a global fintech that provides payment infrastructure for merchants and payment service providers, faced manual, resource-intensive risk and compliance operations after hiring Chief Compliance Officer Mobolaji (Mo) Bammeke. To build a scalable compliance function, Flutterwave selected Unit21 and implemented Unit21’s Transaction Monitoring and Case Management software to replace ad hoc monitoring and reporting processes.

Unit21 delivered a flexible, no-code rules engine and automated decisioning that let non-engineering staff create and tune alerts, automate certain dispositions, and focus investigations on higher-value reviews. As a result, Flutterwave cut manual monitoring, boosted productivity, and achieved a 14% false-positive rate for alerts dispositioned through the system—delivering clear ROI and allowing the team to scale more effectively with Unit21.

Flutterwave

Mobolaji (Mo) Bammeke

Chief Compliance Officer