Our customers
Built for Companies of All Sizes: Startups to Fortune 500
Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with our customizable no-code platform.
Featured Customers
Browse our growing list of customer case studies to learn how the Unit21 platform has streamlined their risk and compliance operations while reducing fraud losses, false positives, and time-to-SAR-filing.
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Fintech
Risk Management
Unit21 helps Intuit ensure compliance and unlock growth.
Fintech
Fraud Detection
Bakkt uses Unit21 to get to a 15% false positive rate compared to an industry average of 95%.
Fintech
Risk Management
Fraud Detection
KYC/KYB
LINE automated false positive resolution by 60% in first 90 days with Unit21. Here's how.
Payments
No items found.
Discover how Flutterwave achieved a false-positive rate of 14% using Unit21.
Fintech
AML Monitoring
Compliance Management
Fraud Detection
PrizePool prevented $500K in fraudulent transfers using Unit21.
Brokerage
Compliance Management
Fraud Detection
AML Monitoring
Get the details on how DriveWealth achieves 66% faster SAR filing with Unit21
Neobank
KYC/KYB
Regulatory Reporting
Unit21 helped Lili reduce fraud loss by 50% and investigation time by 75%.
Payments
No items found.
Discover how Metal Pay cuts investigation times by 50% with Unit21.
Fintech
KYC/KYB
AML Monitoring
Here's how Envel reduces time-to-rule-creation from days to one hour using Unit21.
Fintech
Compliance Management
C2FO uses Unit21 to achieve a data-driven approach to Risk & Compliance.
Getting started is easy
See first-hand how Unit21
can help bolster your risk & compliance operations
can help bolster your risk & compliance operations