How PrizePool Prevented $500K in Fraudulent Transfers
"Unit21’s Link Analysis and TransactionvMonitoring played a key role in helping us identify and investigate this ACH fraud ring. Once we found one bad actor, we were able to use Unit21 to find other related actors that needed to be investigated and suspended.”
Joe Woo
CTO and Co-Founder at PrizePool
How Metal Pay Cuts Investigation Times by 50%
"No one has to remember about an investigation. We now have a system in place that reminds us to revisit the case in an appropriate amount of time which has allowed us the freedom to prioritize our work with the knowledge that everything will be waiting there for us when we do have a moment to focus.”
Paulo Donati
Compliance and Risk Operations Manager at Metal Pay
How Lili Reduce Fraud Loss by 50% and Investigation Time by 75%
"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."
Alex Faivusovich
Fraud Prevention Manager at Lili
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?
