How Bakkt Uses Unit21 to Get to a 15% False Positive Rate compared to industry averages of 90%+
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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.

Check out our growing list of customer case studies below to learn how the Unit21 platform has streamlined their risk and compliance operations, while reducing fraud losses, false positives, and time-to-SAR-filing.

Banks

Payments

Brokerages

Transform from reactive to proactive management

Reduce fraud & compliance risks

Legacy systems slow you down. Most institutions historical data is fragmented and doesn’t let you get a holistic understanding of your customer. Changes in your business or with the regulatory landscape make it even harder to keep up. Staying ahead demands a unified risk, fraud, and compliance platform that fights financial crime with readiness to adapt to new regulations. Only a superior toolset will get your team from reactive to proactive, so they can develop the agility to move faster.
Case management enables sharing common data between fraud and AML for risk and compliance teams.
"Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward."
Erik Roodsari
Head of Risk Products at Intuit
Intuit Logo
Identity verification looks at customer identities before onboarding a customer to a platform.

balance risk & growth

Approve More Good Users

We enable growth teams with better data to approve more users with less friction. Our identity verification product automates decisions with our customizable modeling engine to approve more good customers faster and increase top-line revenue, leading to a superior customer experience. Our solution manages your entire stack including underlying vendors, data sources, and machine learning models so you can focus on your business.
"The ability for analyst to up-skill (to the ones that have interest) strengthens my vision of how a compliance department that operates in the digital era."
Jerry Chou
Chief Compliance Officer at Line

enhance operational efficiency

Reduce Engineering Dependence

As users and transactions scale, your risk & fraud teams need to keep up. With more false-positives to process and high-risk customers signing-up, your team gets stuck in the tedious administrative process. They are waiting for engineers to modify systems instead of having the control over risk and compliance operations better.

Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.
Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity.
"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple.
Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."
Alex Faivusovich
Fraud Prevention Manager at Lili
AML and KYC Case Management Analytics

automated transaction monitoring

Reduce False Positives

According to a recent global study, 57% of the total cost of compliance with financial crime-related regulations is labor, amounting to $103 billion. This is due, in part, to the fact that more and more analysts are needed to review the increasing volume of alerts from transaction monitoring.

Unit21 enables risk & compliance teams to immediately see a magnitude decrease in false positive rates, lowering labor expense and allowing analysts to focus on the true cases that require thorough investigation in a timely manner.
"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."
Kailey Klein
Compliance and AML Officer at Bakkt

Saving time, money, and people resources with Unit21

Reduces Time-to-Rule-Creation from Days to One Hour

Envel, a fast-growing, Harvard-founded and MIT-backed fintech startup headquartered in Boston, Massachusetts, has engineered the first-ever AI-based autonomous fintech app. Powered by its unique patent-pending AI and behavioral engine, Envel's mission is to help millions of Americans to budget better, save more, invest, and create wealth.

We recently spoke to Brian Higdon, Envel’s CFO, to discuss Envel’s journey to Unit21 and what his experience with Unit21 has been since coming onboard. Here is what he had to say, in his own words.
Case management enables sharing common data between fraud and AML for risk and compliance teams.
"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."
Brian Higdon
CFO at Envel

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