Who uses Unit21?
Agentic AI platform for fraud and AML operations, from real-time detection to investigation and filing. unit21.ai
40
companies use Unit21
40 companies use Unit21. 8% are in Crypto & Web3. Confirmed or observed customers include Intuit, Rippling, and Brex. 21 of them are confirmed by a published case study, quote or press release.Latest check Oct 7, 2026: 40 of 40 companies checked, from 20 public sources.
- Category
- Fraud & AML
- Customers by proof
- 21 confirmed, 19 observed
- Top industry
- Crypto & Web3, 8% of customers
- Security
- SOC 2 Type IISource: unit21.ai, checked Oct 7, 2026
- Most similar
- Sardine, 3 shared customers
- Website
- unit21.ai
What Unit21 does
Unit21 runs fraud prevention and anti-money laundering operations with AI agents that detect suspicious activity and investigate alerts, including drafting case narratives. The platform combines real-time transaction monitoring, device intelligence, sanctions screening, customer risk rating, case management and regulatory filing. Customers include Chime, Brex, Intuit, Rippling and Sallie Mae.
Written by usedby from unit21.ai.
Main features
Common uses
Works with
40 companies use Unit21
Every company below links to the public page that shows it uses Unit21. Open a row to see the dated capture.
Customers over time: appears once we have six months of archived captures.
| Company | Industry | Proof |
|---|---|---|
 Intuit | Fintech & Payments | |
 Rippling | HR & Recruiting | |
 Brex | Fintech & Payments | |
 Chime | Fintech & Payments | |
 Gusto | HR & Recruiting | |
 Bakkt | — | |
 BOM Bank | — | |
 Central Payments | — | |
 Cogent Bank | — | |
 Directions Credit Union | — |
Is Unit21 right for your company?
See what companies in your industry use, from the companies we track. Pick your industry.
Of the 18 Crypto & Web3 companies on usedby, 3 are listed as Unit21 customers. None uses only another Fraud & AML tool.
- Unit21 only, 17%
- Unit21 and another tool in Fraud & AML, 0%
- Another tool in Fraud & AML only, 0%
- No Fraud & AML tool we can see, 83%
These are companies usedby tracks because a public page names them, often Unit21's own customer page. It is not a market share. A company counts once, whatever the number of tools it uses.
What customers report
Results as published by Unit21 and its customers. Each one links to its dated source. We quote, we do not score.
2 daysAudit prep time, down from 2 weeks
SilaVendor case studyCaptured Oct 7, 2026
350%Increase in SAR filings
Metal PayVendor case studyCaptured Oct 7, 2026
66%Reduction in SAR filing time
DriveWealthVendor case studyCaptured Oct 7, 2026$400K+customer fraud loss prevented
Cogent BankVendor case studyCaptured Oct 7, 202615%false positive rate
BakktVendor case studyCaptured Oct 7, 2026
70%reduction in fraud losses
Service Credit UnionVendor case studyCaptured Oct 7, 2026$30K+fraudulent checks stopped in the first 6 months
BOM BankVendor case studyCaptured Oct 7, 2026
44%reduction in median alert review time with AI
UpholdVendor case studyCaptured Oct 7, 2026
72%reduction in alert backlog
Underdog FantasyVendor case studyCaptured Oct 7, 2026
3 → 1Legacy systems consolidated into a single
Sunrise BanksVendor case studyCaptured Oct 7, 2026Read the story
Directions Credit UnionVendor case studyCaptured Oct 7, 2026
Read the story
MoonPayVendor case studyCaptured Oct 7, 2026Our prep time for an audit using Unit21 went from 2 weeks to 2 days! This operational efficiency gives us great peace of mind!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.Before you buy Unit21
What Unit21 publishes on the points buyers check first, each with its source and check date.
| Security | SOC 2 Type II | unit21.ai, checked Oct 7, 2026 |
|---|---|---|
| Integrations | AIPrise, Alacriti, Alkami, Aurora MySQL, Bankjoy, BigQuery, Castle, Chainalysis, Corelation, Databricks, Elliptic, Finastra | unit21.ai, checked Oct 7, 2026 |
Questions to ask in your demo
- Which of your customers look like us, by industry and size?
- What does a pilot cost, and what decides the move to a full contract?
- Where is our data stored, who can access it, and is it used to train models?
- How does Unit21 work with the tools we already use?
Unit21 alternatives
Tools compared with Unit21 most often, with the customers they share.
| Tool | Customers | Shared with Unit21 | Compare |
|---|---|---|---|
 Sardine32 customers, 3 shared | 32 | 3 | Unit21 vs Sardine |
 Feedzai21 customers, 1 shared | 21 | 1 | Unit21 vs Feedzai |
 Bretton AI (formerly Greenlite)14 customers, 1 shared | 14 | 1 | Unit21 vs Bretton AI (formerly Greenlite) |
 ComplyAdvantage19 customers, 0 shared | 19 | 0 | Unit21 vs ComplyAdvantage |
 Quantexa11 customers, 0 shared | 11 | 0 | Unit21 vs Quantexa |
Questions about Unit21
Who uses Unit21?
40 companies use Unit21, including Intuit, Rippling, and Brex.
Which industries use Unit21?
The industries with the most Unit21 customers are Crypto & Web3 (3), Fintech & Payments (3), and HR & Recruiting (2).
What are the alternatives to Unit21?
The tools compared with Unit21 most often are Sardine (32 customers, 3 shared), Feedzai (21 customers, 1 shared), Bretton AI (formerly Greenlite) (14 customers, 1 shared), and ComplyAdvantage (19 customers, 0 shared). See all Unit21 alternatives.
How does usedby know who uses Unit21?
Each company is linked to a public page that names it: Unit21's customer page, a published case study, a press release or a job post. We save each page with a dated capture and check it again on each run. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
What do confirmed, observed and signal mean?
Confirmed (21): a case study, a named quote or a press release. Observed (19): Unit21 shows the company on its own pages, for example a logo wall. Signal (0): a job post shows the company’s employees use Unit21, the weakest proof. Every level counts as a customer, and each line shows its level.
How current is this list?
The most recent check was on October 7, 2026, and 40 of 40 companies on this list have been checked so far. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
Changes and sources
New customers
No new customer yet. Tracking of Unit21 started on October 7, 2026. New customers appear after two complete checks of its pages.