ACH, RTP®, Wire, and SWIFT Fraud
Combat financial crime in electronic fund transfers with precision and agility. Control risk, deploy real-time payment channels quickly, and exceed your customers’ expectations with DataVisor.
Protection for Electronic Fund Transfers
Account Funding Fraud
Allow good customers to instantly access wire and ACH transfers without exposing your financial institution or digital wallet to fraudsters attempting to move funds before they settle.
Unauthorized Transactions
Protect Zelle®, ACH, RTP®, and wire transfers in real time. Become resistant to the millions of account credentials in circulation on the dark web and consumers’ bad password habits.
Scams
Detect coerced payments and authorized push payment fraud stemming from romance scams, impersonations, fake invoices, elderly abuse, and more.
Solution Overview
Gain a Holistic View of Transaction Data
Build better transaction fraud strategies with hundreds of proven and ready-to-use data attributes (features) specific to ACH, RTP®, Wires, and SWIFT fraud. Identify transaction-related activities initiated by compromised mobile devices to defeat bot traffic with dEdge, a cutting-edge SDK that delivers device and behavior intelligence.
Enrich in-house data sources with a complete catalog of third-party signal providers for electronic fund transfer fraud management, including Ekata, Q6, and Equifax.
Monitor Transactions with Precision and Efficiency
Realize the power of automation to reduce operating expenses and focus investigations on suspicious transactions that merit them. Boost review efficiency with Case Management, the digital fraud investigations tool that organizations control and can fully customize to unlock the next level of risk management. Build, visualize, and implement payment fraud decisioning strategies in Decision Flow, a flexible interface that manages rulesets and transaction verification workflows with unparalleled efficiency.
Increase Automation and Gain Operational Efficiency
Realize the power of automation to reduce operating expenses and focus investigations on suspicious transactions that merit them. Boost review efficiency with Case Management, the digital fraud investigations tool that organizations control and can fully customize to unlock the next level of risk management. Build, visualize, and implement payment fraud decisioning strategies in Decision Flow, a flexible interface that manages rulesets and transaction verification workflows with unparalleled efficiency.
Sara Frankhauser
|Chief Executive Offer
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Make better decisions in real time and block bad payments and first-party fraud without adding friction for good customers.
AML Compliance
Adapt to new money-laundering tactics, reveal unknown financial crimes, and maintain compliance and transparency.
