Our customers
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.
Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies
Featured Customers
Browse our growing list of customer case studies to learn how the Unit21 platform has streamlined their risk and compliance operations while reducing fraud losses, false positives, and time-to-SAR-filing.
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.
C2FO uses Unit21 to achieve a data-driven approach to Risk & Compliance.
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Unit21 helped Lili reduce fraud loss by 50% and investigation time by 75%.
Unit21 helps Intuit ensure compliance and unlock growth.
LINE automated false positive resolution by 60% in first 90 days with Unit21. Here's how.
Bakkt uses Unit21 to get to a 15% false positive rate compared to an industry average of 95%.
Discover how Flutterwave achieved a false-positive rate of 14% using Unit21.
Get the details on how DriveWealth achieves 66% faster SAR filing with Unit21.
PrizePool prevented $500K in fraudulent transfers using Unit21.
Discover how Metal Pay cuts investigation times by 50% with Unit21.
Getting started is easy
See first-hand how Unit21
can help bolster your risk & compliance operations
can help bolster your risk & compliance operations