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How Intuit achieved a 65% Reduction in Investigation Alert Time
"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."
Rob DeCampos
Head of BSA/AML at Intuit
How DriveWealth Achieves 66% Faster SAR Filing with Unit21
"What’s versatile about Unit21 is that it can monitor any kind of data. We've had non-AML instances in which we’ve configured the tool to build rules to detect fraudulent activity on our platform - resulting in over 1,000 account closures in the past year – a 10x increase from the prior year."
Matt DiGiacobbe
Chief AML Officer at DriveWealth
How Bakkt Uses Unit21 to Get to a 15% False Positive Rate
"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false-positive rate. That is a huge deal in an industry where 90 - 95% is the norm."
About Unit21
The task of managing risk and compliance is growing in complexity. From dealing with an ever-growing volume of alerts, to relying on engineering teams and static systems, something is broken with 90% of laundered going undetected. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.
Backed by Google, Tiger Global Management, and other leading investors, Unit21 redefines how risk and compliance teams fight financial crime. Unit21’s Risk & Compliance infrastructure provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.
Combining transaction monitoring and investigation case management, Unit21 streamlines risk and compliance operations.
Interested in discovering how Unit21’s Risk & Compliance infrastructure can help your organization?
