How Bakkt Uses Unit21 to Get to a 15% False Positive Rate compared to industry averages of 90%+
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Risk &
Compliance Operations
Guide
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Anti Money Laundering AML
Unit21 can help you:
  1. + Reduce fraud and compliance risks
  2. + Reduce engineering dependence
  3. + Approve more good users
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.

balance risk & growth

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.
"We looked at a lot of software vendors. There isn’t another product that competes with Unit21. The flexibility and automation of the Unit21 platform renders completely new ways for solving problems at scale.”
Rob DeCampos
Head of BSA/AML at Intuit
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Read Case Study by Intuit

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
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Read Case Study by Intuit

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.
Identity verification looks at customer identities before onboarding a customer to a platform.
"Unit21 enabled us to reduce the quantity of false positive alerts by 50%"
Jamie Pruhomme
Global Compliance Director at Flywire
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