CUSTOMER STORIES

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

Hear the hype
ROI DISCOVERED

Accuracy, Efficiency, & Cost Saving With Unit21

70%

Decrease in
Fraud Losses

75%

Decrease in Investigation Time

66%

Faster
SAR Filing

Tyler Pihl
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
Jo Davenport
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.”
Vice president
BSA/Fraud Officer
Lisa Lechner
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.”
Rob DeCampos
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 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.”
Kailey Klein
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

Future-Proofing Their Fraud and Compliance Strategies

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%.

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 

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Transaction

Monitoring

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Real-Time Payment

Fraud Prevention 

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