Product
Unit21 Transaction Monitoring: sourced case studies
Every documented customer result that used Unit21 Transaction Monitoring, each traceable to its original published source.
75%
reduction in SAR management time
Digital Assets
Bakkt cuts SAR management time 75% and holds a 15% false-positive rate with Unit21
Bakkt · Sourced July 31, 2026
$400K+
check fraud loss prevented
Banking
Cogent Bank prevents over $400K in check fraud loss with Unit21 dark web monitoring
Cogent Bank · Sourced July 31, 2026
65%
reduction in alert investigation time
Payments & Financial Software
Intuit reduces AML alert investigation time 65% with Unit21's no-code platform
Intuit · Sourced July 31, 2026
93%
reduction in false positives
Digital Assets
Nexo cuts false positives 93% and automates 57% of alert reviews with Unit21
Nexo · Sourced July 31, 2026
70%
reduction in fraud loss
Financial Services
Service Credit Union cuts fraud loss 70% by cracking down on account takeovers with Unit21
Service Credit Union · Sourced July 31, 2026
72%
reduction in alert backlog
Online Gaming
Underdog Fantasy cuts alert backlog 72% with Unit21's AI Agent and customer risk rating
Underdog Fantasy · Sourced July 31, 2026