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How Bakkt uses Unit21

75%

“Cut SAR filing time by 75%, from 90+ minutes to just 20 minutes”

As published on unit21.ai. Captured by usedby on Oct 7, 2026.

What happened

Bakkt uses Unit21 for transaction monitoring across hundreds of thousands of customer accounts, with automated rule-based alerts. It also uses the platform to manage alerts, cases and SAR filings through templates in one place.

Summary written by usedby from the source page, in English. The figures are those of Unit21 and Bakkt, not ours.

  • 15%“Reduced false positive rate to 15%, compared to 90–95% industry average”
  • 20 minutes“Now we can file a SAR in 20 minutes.”
  • 10 minutes“most problems are resolved in under 10 minutes”

SAR filing times dropped from over 90 minutes to just 20, freeing up valuable team resources.

From the page. unit21.ai, captured Oct 7, 2026

Unit21 is 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.

Kailey Klein, Compliance and AML Officer at Bakkt, Bakkt. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The figure: 75%CheckedPrinted word for word on the page, near the name of Bakkt.
  • The passage quoted aboveCheckedCopied word for word from the page, near the name of Bakkt.
  • The numbers in our summaryCheckedEach one is printed on the page.
  • Bakkt uses Unit21CheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

Same company, same tool or same industry.

$30K+“$30K+ in fraudulent checks stopped from clearing in 6 months”BOM Bank uses Unit21. Another customer of Unit21$400K“Prevented $400K+ of customer fraud loss”Cogent Bank uses Unit21. Another customer of Unit2166%“SAR filing times have been slashed by 66%”DriveWealth uses Unit21. Another customer of Unit21