Case Study: MoonPay achieves faster, scalable compliance operations with Unit21

MoonPay cuts SAR filing time to minutes with Unit21

MoonPay, a financial technology and cryptocurrency company with over 30 million users, faced challenges in managing the high volume of transaction alerts and streamlining its compliance workflows as it scaled globally. To support its rapid growth, MoonPay needed a unified system for triaging, investigating, and reporting on financial crime alerts. The company chose Unit21's Transaction Monitoring, Case Management, and Regulatory Filings products to address this need.

By implementing Unit21, MoonPay consolidated its case work and alert intake into a single platform. The integration with Chainalysis allowed for seamless alert flows and intelligent prioritization. As a result, MoonPay dramatically reduced its SAR filing time to just minutes and improved operational efficiency. Unit21's solution enabled MoonPay's compliance team to scale effectively, turning it into a growth engine for the business.

MoonPay