Lower fraud losses. Streamline AML compliance.

See how Unit21 can help you...
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Reduce your fraud losses. Lili cut theirs by 50%.
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Reduce your investigation time. Intuit lowered by 65%.
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Reduce your false positive rate. Bakkt achieved 15%.
Get a demo & get a Fraud Fighters Kit!

Get a Demo—Get a Fraud Fighters Kit!

See What Our Customers Are Saying

"Unit21 asks us if we are having issues, rather than us having to come to them. The customer service is outstanding, and the team is able to answer any question or problem in 10 minutes."

Kailey Klein
,
Compliance and AML Officer at Bakkt
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“We were looking for a tool that is flexible to our specific needs as a growing global business. Primarily, we needed something that could help us properly manage that risk without bringing on additional headcount.”

Matt DiGiacobbe
,
Chief AML Officer at DriveWealth
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"It’s always about our clients’ trust, and safeguarding our platform against criminal activity is always a top priority. To manage that well, we focus on using tools that help us navigate the increasingly complex world of financial crimes, while giving us the level of flexibility and control that mature organizations like ours need."

Rob DeCampos
,
Head of BSA/AML at Intuit
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"Unit21’s platform has been extremely customizable for us. We launched in a couple weeks and immediately saw how many false positives were affecting us."

Jerry Chou
,
Chief Compliance Officer at Line
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“Patriot Bank's experience with Unit21 has been overwhelmingly positive, highlighted by the platform's ease of use, customization capabilities, and user-friendly design. The bank appreciates Unit21's proactive approach to relationship building and their genuine interest in meeting the bank's needs.”

VP, BSA/Fraud Officer
,
Patriot Bank
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