CUSTOMER STORIES

Purpose-Built Platform  for Fraud & AML Teams  Across Any Size FI or Fintech

ROI DISCOVERED

Accuracy, Efficiency, & Cost Saving With Unit21

Decrease in
Fraud Losses

Decrease in Investigation Time

Faster
SAR Filing

False Positive 
Rate Achieved

VP of Enterprise Risk

“The reason I chose Unit21 was so I could configure the system myself on the fly. I make a lot of little tweaks that make a big difference to the efficiency of the agents and their quality of work.”

Lindsay Glessner

BSA/AML Officer

SVP, Fraud Director

“The AI Agent remarkable efficiency and precision has significantly reduced our average alerts review time from 15 minutes to just 5 minutes.”

The FIU Team

Leading US crypto Exchange

Jonathan Pollock

Chief Risk Officer

“Unit21’s customizable workflows have been instrumental in improving our efficiency.”

BSA/Fraud Officer

Chief Compliance Officer

“There isn’t another product that competes with Unit21. The flexibility and automation provide a completely new way of solving problems at scale.”

Head of BSA/AML

“Unit21 has significantly improved our day-to-day operations of transaction monitoring, making our processes cleaner and more efficient.”

Eric Polanco

Director of Compliance

“Unit21 literally helps us sleep at night. We don't have to have somebody up all night manually tracking and blocking bad actors.”

Chief Compliance Officer

“Unit21 is monitoring hundreds of thousands of customer accounts. We’ve achieved a steady 15% false-positive rate. That is huge in an industry where 90%+ is the norm.”

Compliance and AML Officer

“Because Unit21 can monitor any kind of data, we've built unique rules resulting in over 1,000 account closures in the past year – a 10x increase from the prior year.”

Matt DiGiacobbe

Chief AML Officer

CUSTOMER SUCCESS

Streamline Operations While
Reducing Fraud Losses & False Positives

Reimagining Compliance in Crypto: How Lirium Scaled AML Operations

Building the Future of Fintech Compliance with Unit21

Reimagining Compliance: How Green Dot is Leading with Innovation

Cogent Bank Prevents Over $400k in Check Fraud Loss With Dark Web Monitoring

Tailor-Made Rules Create a Customized BaaS Partner Program

Audit-Ready In Just 2 Days With Unit21 Rather Than 2 Weeks

Moving From 24 Hour Data Batching to Creating, Testing, & Deploying Rules within 24 Hours

Cutting Fraud Loss By 70% & Cracking Down on ATOs By Moving Off a Rigid Legacy Vendor

Combating Check Fraud by Reducing False Positives with Unit21's Transaction Monitoring

Patriot Bank navigates increasing complexity of managing anti-money laundering (AML) with Unit21.

See how Stout uses Unit21 transaction monitoring improves business.

Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21.

Unit21 helped Lili reduce fraud loss by 50% and investigation time by 75%.

Unit21 helps Intuit ensure compliance and unlock growth.

Bakkt uses Unit21 to get to a 15% false positive rate compared to an industry average of 95%.

Discover how Flutterwave achieved a false-positive rate of 14% using Unit21.

Get the details on how DriveWealth achieves 66% faster SAR filing with Unit21.

Discover how Metal Pay cuts investigation times by 50% with Unit21.

THE IMPACT OF UNIT21

Focus on Fraud Prevention and AML.
Not Engineering.

10B+

Transactions Monitored

80K+

SARs Filed

$70B

in SAR amounts filed

RELATED RESOURCES

Learn More About Unit21 Products

Case 
Management

Transaction 
Monitoring

Real-Time Payment 
Fraud Prevention