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50%

“each analyst now spends 50% less time on cases and filings”

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

What happened

Metal Pay replaced an internally built compliance system with Unit21 for transaction monitoring and case management. The team tests new monitoring rules in a silent mode, tracks investigations in cases, and files regulatory reports using auto-filled forms.

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

  • 350%“The team saw a staggering 350% increase in SAR filings”
  • 50%“Preventative Success: Leveraged shared consortium data to prevent 50% more fraud compared to previous reactive models.”

Despite the higher volume of reports, the burden on staff has actually decreased; each analyst now spends 50% less time on cases and filings due to automated workflows and auto-filled forms.

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

No one has to remember about an investigation. It sits in a case, and we know we can come back to it at any point. Unit21 has provided people with a clearer process on their day-to-day role, which has improved team morale.

Paulo Donati, Compliance & Risk Operations Manager, Metal Pay. 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: 50%CheckedPrinted word for word on the page, near the name of Metal Pay.
  • The passage quoted aboveCheckedCopied word for word from the page, near the name of Metal Pay.
  • The numbers in our summaryCheckedEach one is printed on the page.
  • Metal Pay 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.

75%“Cut SAR filing time by 75%, from 90+ minutes to just 20 minutes”Bakkt uses Unit21. Another customer of Unit21$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 Unit21