Purpose-Built Platform for Fraud & AML Teams
across any size FI or fintech

“What's versatile about Unit21 is that it can monitor any kind of data. We've configured the tool to detect fraudulent activity resulting in over 1,000 account closures in the past year – a 10x increase from the prior year.”

“The future of fighting fraud effectively involves the removal of extreme siloing of information between financial platforms. Sharing information quickly, securely, and privately is the best way to combat fraud.”

“The platform enables a perfect hybrid between intelligence in detection and explainability for reporting. Intuit can easily create, test, and deploy complex logic without having to write any additional code.”

“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.”

"Unit21 is a very user-friendly and very easily configurable solution that will get you the output that you need."

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“Unit21 is 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.”

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“Unit21 has increased our efficiency. We've cut our alert review from a minimum of a week down to a day!”

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

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“Just because it’s a ‘best-in-class’ tool does not mean it’s doing the job right. We could no longer rely on our vendor to protect us. We had to take charge.”

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“I have true control of our fraud strategy & systems. Unit21’s customizability allows me to create & test a rule in one day & deploy it that very same day!”

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“Our prep time for an audit using Unit21 went from 2 weeks to 2 days! This operational efficiency gives us great peace of mind!”

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“I call Unit21 our secret sauce for monitoring, especially in our BaaS business. The ability to spin up partner-specific rules and workflows within a day is something no other tool provides.”

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“With Unit21, monitoring the dark web, we’ve stopped over $400K in check fraud loss. This provides us with a whole new level of customer trust.”

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“We went from over 100 alerts a day to fewer than 50—and nearly half are now truly actionable.”

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“Unit21’s AI Agent cut our review time nearly in half and freed analysts to focus on real investigations.”

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“Unit21’s AI Agent gives our analysts a head start on every case. It surfaces the critical details instantly, cutting review time and helping us focus on real risk—not repetitive work.”

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“Our compliance operations have transformed from manual to intelligent, as AI handles more than half of initial alert reviews— empowering our team to focus on the decisions that matter most.”

“We’re using Unit21’s AI Agent, where it moves the needle most—L1 alert triage. It’s not about cutting jobs; it’s about scaling responsibly so analysts spend time on true risk, not noise.”

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“We moved from a system where one rule applied to every one of our fintech partners–to one where we can customize by product, program, or bank. That flexibility is critical for us.”

“Compliance isn’t a cost center at MoonPay—it’s a growth engine. With Unit21 and using the native Chainalysis integration, we’re able to scale globally, reduce needless customer friction, and meet regulatory obligations with confidence. That foundation allows us to innovate faster and grow responsibly.”