# Who are the primary industries and use cases that Unit21 serves?

<p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true"><strong>Who are the primary industries and use cases that Unit21 serves?</strong></p>

##### Post Metadata
- Posted at: 5 months ago
- Net upvotes: 1


## Comments
### Comment 1

Unit21 is widely used by fintechs, neobanks, traditional financial institutions, and cryptocurrency platforms that need modern infrastructure for managing financial crime risk. The platform is also well-suited for complex financial ecosystems such as payment processors, marketplaces, brokerages, and Banking-as-a-Service (BaaS) programs.
 
These organizations rely on Unit21 to unify fraud prevention and detection, AML monitoring, and investigation workflows within a single operational environment. AI-assisted workflows help teams manage increasing volumes of alerts without expanding headcount, while maintaining regulatory compliance.

Companies such as Intuit, Crypto.com, Service Credit Union, Greendot, Sallie Mae, Rippling Brex, and America First Credit Union use Unit21 to operate scalable fraud and AML programs across growing financial products and customer bases.

Industries served include:
Fintechs and neobanks, Banks and credit unions, Cryptocurrency platforms and exchanges, Payment processors, Marketplaces and BaaS providers


##### Comment Metadata
- Posted at: 4 months ago
- Author title: AI Risk Infrastructure




## Related Product
[Unit21](https://www.g2.com/products/unit21/reviews)

## Related Category
[Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

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