Case Study: Metal Pay cuts investigation time by 50% with Unit21

Metal Pay cuts investigation time by 50% with Unit21

Metal Pay, a crypto platform bridging DeFi and traditional finance, faced challenges with a rigid, in-house compliance system that couldn't scale with its growth. The legacy tool created bottlenecks, required extensive manual data entry, and forced its team into a reactive approach to fraud. To overcome this, Metal Pay turned to Unit21's transaction monitoring and case management solutions.

By implementing Unit21, Metal Pay leveraged features like Shadow Mode to test rules safely and integrated with a fraud consortium for real-time intelligence. The results were significant: the company reported a 350% increase in SAR filings, cut investigation times by 50% per analyst, and prevented 50% more fraud. Unit21 provided a scalable, automated solution that drastically improved both productivity and team morale.

Metal Pay