# How DriveWealth uses Unit21

**66%**: “SAR filing times have been slashed by 66%”

As published on [unit21.ai](https://www.unit21.ai/customers/drivewealth). Captured by usedby on 2026-10-07.

- Company: [DriveWealth](https://www.usedby.ai/companies/drivewealth.md)
- Tool: [Unit21](https://www.usedby.ai/tools/unit21.md)
- Teams: Compliance, AML

## What the story says

DriveWealth's compliance team uses Unit21 for transaction monitoring and case management, customizing rules through a no-code interface and testing them in shadow mode. It also applies the tool to detect fraudulent accounts and to manage SAR investigations and filings.

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

> SAR filing times have been slashed by 66%, and the "alert to SAR" ratio has doubled, proving that the team is now focused on high-quality leads. The most striking impact was a 10x increase in account closures due to fraud, with over 1,000 fraudulent accounts identified and shuttered in a single year.

- **10x**: “The most striking impact was a 10x increase in account closures due to fraud, with over 1,000 fraudulent accounts identified and shuttered in a single year.”
- **300%**: “By transitioning from a reactive to a forward-looking strategy, DriveWealth has increased its total SAR filings by 300%, ensuring robust compliance as they continue to empower global investors.”
- **30%**: “Superior Accuracy: 30% reduction in false positives and a 2x increase in the "alert to SAR" conversion rate.”

> With Unit21, we are looking at things that actually present risk to our business instead of casting a wide net over everything and hoping to catch something.
>
> Matt DiGiacobbe, Chief AML Officer

## What usedby checked

We compared the story with its live page on 2026-10-07.

- Checked: the figure 66% is printed word for word on the page, near the name of DriveWealth.
- Checked: the passage quoted above is copied word for word from the page, near the name of DriveWealth.
- Checked: each number in our summary is printed on the page.
- Checked: DriveWealth uses Unit21. Confirmed line. Latest check across sources: 2026-10-07.
- Not checked: the result itself. We quote it; we did not measure it.

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Source: https://www.usedby.ai/case-studies/drivewealth-unit21 · How we check: https://www.usedby.ai/methodology