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How MoonPay uses Unit21

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

What happened

MoonPay uses Unit21 as its global case-management and SAR-reporting platform. Chainalysis blockchain alerts flow into it for triage, investigation and regulatory filing.

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

Now we investigate and file directly in the same system. What used to slow the team down now takes minutes—and that time savings compounds at scale.

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

Compliance isn’t a cost center at MoonPay—it’s a growth engine. With Unit21 and using the native Chainalysis integration, we’re able to scale globally, reduce needless customer friction, and meet regulatory obligations with confidence. That foundation allows us to innovate faster and grow responsibly.

Brian Higdon, SENIOR DIRECTOR OF FINANCIAL CRIME COMPLIANCE AND TECHNOLOGY, MoonPay. 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 passage quoted aboveCheckedCopied word for word from the page, near the name of MoonPay.
  • The numbers in our summaryCheckedEach one is printed on the page.
  • MoonPay 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