Case Management
Transaction Monitoring
Identity Verification
OperationS Management
Analytics &
Reporting
How Bakkt Uses Unit21 to Get to a 15% False Positive Rate compared to industry averages of 90%+
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Transaction Monitoring

Our world-class RegTech enables your risk and compliance teams to customize rules and create complex statistical models without engineering resources.

Complex statistical modeling applied in an understandable and approachable way

Hundreds of out-of-the-box scenarios that you can deploy with a single click

Test rules before deploying to reduce false positives

Apply unique monitoring logic and thresholds to different segments of your customers

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