# Who uses Unit21?

40 companies use Unit21 on usedby: 21 confirmed, 19 observed and 0 signals. 8% of them are in Crypto & Web3. Confirmed or observed customers include Intuit, Rippling and Brex. Latest check 2026-10-07: 40 of 40 companies checked, from 20 public sources.

> Agentic AI platform for fraud and AML operations, from real-time detection to investigation and filing.

- Category: [Fraud & AML](https://www.usedby.ai/tools/category/fraud-aml.md)
- Website: [unit21.ai](https://www.unit21.ai/)

## Customers

Every line is a customer, at one of three proof levels: confirmed (a case study, a named quote or a press release), observed (the vendor shows the company on its own pages) or signal (a job post shows the company's employees use the tool, the weakest proof). The first public proof is the first public page we found, not an adoption date.

| Company | Industry | Proof | First public proof | Source |
|---|---|---|---|---|
| [Intuit](https://www.usedby.ai/companies/intuit.md) | Fintech & Payments | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/intuit), captured 2026-10-07 |
| [Rippling](https://www.usedby.ai/companies/rippling.md) | HR & Recruiting | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/rippling), captured 2026-10-07 |
| [Brex](https://www.usedby.ai/companies/brex.md) | Fintech & Payments | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [Chime](https://www.usedby.ai/companies/chime.md) | Fintech & Payments | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [Gusto](https://www.usedby.ai/companies/gusto.md) | HR & Recruiting | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Bakkt](https://www.usedby.ai/companies/bakkt.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/bakkt), captured 2026-10-07 |
| [BOM Bank](https://www.usedby.ai/companies/bom-bank.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/how-bom-bank-stops-check-fraud-with-dark-web-monitoring), captured 2026-10-07 |
| [Central Payments](https://www.usedby.ai/companies/central-payments.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/central-payments), captured 2026-10-07 |
| [Cogent Bank](https://www.usedby.ai/companies/cogent-bank.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/cogent-bank), captured 2026-10-07 |
| [Directions Credit Union](https://www.usedby.ai/companies/directions-credit-union.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/directions-credit-union), captured 2026-10-07 |
| [DriveWealth](https://www.usedby.ai/companies/drivewealth.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/drivewealth), captured 2026-10-07 |
| [Green Dot Bank](https://www.usedby.ai/companies/green-dot-bank.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/greendot), captured 2026-10-07 |
| [Kinecta Federal Credit Union](https://www.usedby.ai/companies/kinecta-federal-credit-union.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/kinecta-federal-credit-union), captured 2026-10-07 |
| [Lili](https://www.usedby.ai/companies/lili.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Metal Pay](https://www.usedby.ai/companies/metal-pay.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/metal-pay), captured 2026-10-07 |
| [MoonPay](https://www.usedby.ai/companies/moonpay.md) | Crypto & Web3 | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/moonpay), captured 2026-10-07 |
| [Multi Service Fuel Card](https://www.usedby.ai/companies/multi-service-fuel-card.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Nexo](https://www.usedby.ai/companies/nexo.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Patriot Bank](https://www.usedby.ai/companies/patriot-bank.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/patriot-bank), captured 2026-10-07 |
| [Service Credit Union](https://www.usedby.ai/companies/service-credit-union.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/service-credit-union), captured 2026-10-07 |
| [Sila](https://www.usedby.ai/companies/sila.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/sila-money), captured 2026-10-07 |
| [Sunrise Banks](https://www.usedby.ai/companies/sunrise-banks.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/sunrise-banks), captured 2026-10-07 |
| [Underdog Fantasy](https://www.usedby.ai/companies/underdog-fantasy.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/underdog-fantasy), captured 2026-10-07 |
| [Uphold](https://www.usedby.ai/companies/uphold.md) | — | Confirmed | — | [unit21.ai](https://www.unit21.ai/customers/uphold), captured 2026-10-07 |
| [American First Credit Union](https://www.usedby.ai/companies/american-first-credit-union.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [BitGo](https://www.usedby.ai/companies/bitgo.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Crypto.com](https://www.usedby.ai/companies/crypto-com.md) | Crypto & Web3 | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Digital Trust](https://www.usedby.ai/companies/digital-trust.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [First Premier Bank](https://www.usedby.ai/companies/first-premier-bank.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [FIS](https://www.usedby.ai/companies/fis.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [Galaxy](https://www.usedby.ai/companies/galaxy.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Jack Henry](https://www.usedby.ai/companies/jack-henry.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [PrizePicks](https://www.usedby.ai/companies/prizepicks.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Sallie Mae](https://www.usedby.ai/companies/sallie-mae.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/), captured 2026-10-07 |
| [SpotOn](https://www.usedby.ai/companies/spoton.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Stout](https://www.usedby.ai/companies/stout.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Third Coast Bank](https://www.usedby.ai/companies/third-coast-bank.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [WorldRemit](https://www.usedby.ai/companies/worldremit.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Xapo Bank](https://www.usedby.ai/companies/xapo-bank.md) | — | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |
| [Fireblocks](https://www.usedby.ai/companies/fireblocks.md) | Crypto & Web3 | Observed | — | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-07 |

## Published results

Reviewed stories only. A figure is the vendor’s or the customer’s claim, quoted with its label; usedby did not measure it.

- [Sila](https://www.usedby.ai/case-studies/sila-unit21.md): **2 days** Audit prep time, down from 2 weeks (Vendor case study, captured by usedby 2026-10-07)
- [Metal Pay](https://www.usedby.ai/case-studies/metal-pay-unit21.md): **350%** Increase in SAR filings (Vendor case study, captured by usedby 2026-10-07)
- [DriveWealth](https://www.usedby.ai/case-studies/drivewealth-unit21.md): **66%** Reduction in SAR filing time (Vendor case study, captured by usedby 2026-10-07)
- [Cogent Bank](https://www.usedby.ai/case-studies/cogent-bank-unit21.md): **$400K+** customer fraud loss prevented (Vendor case study, captured by usedby 2026-10-07)
- [Bakkt](https://www.usedby.ai/case-studies/bakkt-unit21.md): **15%** false positive rate (Vendor case study, captured by usedby 2026-10-07)
- [Service Credit Union](https://www.usedby.ai/case-studies/service-credit-union-unit21.md): **70%** reduction in fraud losses (Vendor case study, captured by usedby 2026-10-07)
- [BOM Bank](https://www.usedby.ai/case-studies/bom-bank-unit21.md): **$30K+** fraudulent checks stopped in the first 6 months (Vendor case study, captured by usedby 2026-10-07)
- [Uphold](https://www.usedby.ai/case-studies/uphold-unit21.md): **44%** reduction in median alert review time with AI (Vendor case study, captured by usedby 2026-10-07)
- [Underdog Fantasy](https://www.usedby.ai/case-studies/underdog-fantasy-unit21.md): **72%** reduction in alert backlog (Vendor case study, captured by usedby 2026-10-07)
- [Sunrise Banks](https://www.usedby.ai/case-studies/sunrise-banks-unit21.md): **3 → 1** Legacy systems consolidated into a single (Vendor case study, captured by usedby 2026-10-07)
- [Directions Credit Union](https://www.usedby.ai/case-studies/directions-credit-union-unit21.md): story without a checked figure. (Vendor case study, captured by usedby 2026-10-07)
- [MoonPay](https://www.usedby.ai/case-studies/moonpay-unit21.md): story without a checked figure. (Vendor case study, captured by usedby 2026-10-07)

12 of 15 stories shown. Every story: https://www.usedby.ai/case-studies

## Before you buy

Read on Unit21’s own pages; the quote was found on the cited page.

| Fact | Value | Source | Checked |
|---|---|---|---|
| Security | SOC 2 Type II | [unit21.ai](https://www.unit21.ai/security) | 2026-10-07 |
| Integrations | AIPrise, Alacriti, Alkami, Aurora MySQL, Bankjoy, BigQuery, Castle, Chainalysis, Corelation, Databricks, Elliptic, Finastra | [unit21.ai](https://www.unit21.ai/integrations) | 2026-10-07 |

## Alternatives

- [Sardine](https://www.usedby.ai/tools/sardine.md): 32 public customers. Compare: https://www.usedby.ai/compare/sardine-vs-unit21.md
- [Feedzai](https://www.usedby.ai/tools/feedzai.md): 21 public customers. Compare: https://www.usedby.ai/compare/feedzai-vs-unit21.md
- [Bretton AI (formerly Greenlite)](https://www.usedby.ai/tools/bretton-ai.md): 14 public customers. Compare: https://www.usedby.ai/compare/bretton-ai-vs-unit21.md
- [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md): 19 public customers. Compare: https://www.usedby.ai/compare/complyadvantage-vs-unit21.md
- [Quantexa](https://www.usedby.ai/tools/quantexa.md): 11 public customers. Compare: https://www.usedby.ai/compare/quantexa-vs-unit21.md

More: https://www.usedby.ai/alternatives/unit21.md

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Source: https://www.usedby.ai/tools/unit21 · How we check: https://www.usedby.ai/methodology