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Third Federal

Made For

Third Federal

Fraud now moves at machine speed. Your defenses should too.

Agentic attacks have changed the game, and fraud and AML teams at banks and credit unions like Third Federal are outgrowing legacy tools. DataVisor gives you real-time detection, smarter workflows, and full control over your strategy.

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“DataVisor enabled us to deploy strategies in just five minutes.”

— Maxim Spivakovsky, Sr. Director, Global Payments Risk Management, SoFi Tech Solutions

“VERA represents a new era in financial crime defense. The ability to proactively adapt through AI agents strengthens our readiness and accelerates our response to emerging threats.”

— Doug Nahas, COO, NASA Federal Credit Union

Trusted by fraud and AML teams at

Comprehensive Fraud & AML Platform

AI at the Core of Financial Crime Prevention

For more than a decade, DataVisor has pioneered the use of AI to protect global enterprises. Our platform unites adaptive AI agents, patented machine learning, and intelligent automation to help your team block new threats better and faster. The result is an unparalleled standard of defense — proactive, unified, and built for the future of fraud and AML.

Sound familiar?

Here's what fraud and BSA leaders at banks and credit unions like Third Federal tell us about their legacy systems.

“Every rule change is a support ticket.”

Teams wait weeks to adjust a rule they could describe in one sentence.

“We catch it a day late.”

On instant payments, yesterday’s data means the money is already gone.

“The alert queue never gets shorter.”

Analysts spend the day clearing false positives instead of investigating.

Hear it from credit unions who made the switch

VERA represents a new era in financial crime defense. The ability to proactively adapt through AI agents strengthens our readiness and accelerates our response to emerging threats

Doug Nahas
COO

They anticipate future challenges in various payment channels and methods, integrating essential risk controls.

Maxim Spivakovsky
Sr. Director - Global Payments Risk Management
Why banks and credit unions choose DataVisor

DataVisor is improving how people work

You need more than case queues and support tickets. Here’s what changes when you switch.

No more pending tickets

Get a configurable, self-serve platform

Forget waiting weeks for a rule change or days for a support ticket response. DataVisor puts the power in your hands with a no-code interface that lets you build, test, and deploy strategies in real time, without vendor gatekeeping.

Create, edit, and test rules directly, no vendor support required
Run simulations before going live to reduce risk and tune for performance
Set risk thresholds and decision flows tailored to your needs
No more alert fatigue

Deploy smarter detection with a next-gen AI platform

Say goodbye to drowning in old false positives. Our ensemble detection approach, combining AI, behavioral analytics, and link analysis, reduces noise.

Prioritize high-risk cases and suppress noise
Detect coordinated attacks that static rules miss
Free up analyst time for deeper investigations
No more siloed systems

Upgrade to seamless FRAML

Why struggle to collaborate with other teams? DataVisor unifies fraud, AML, and case workflows into one platform, so your teams can work smarter and act faster.

Share signals and case insights across fraud and AML in real time
Investigate from a single, configurable case management system
Correlate activity across boarding, payments, and transaction monitoring
Cover of the DataVisor executive guide: Why Banks and Credit Unions Are Switching to DataVisor
Decision Guide

Comparing your options? Start here.

Why banks and credit unions are switching to DataVisor, in one short guide your team can pass around.

A side-by-side comparison with legacy platforms
The questions to ask any fraud and AML vendor
What moving to DataVisor looks like
Download the guide (PDF)

Switching is less work than you think

Four steps from first call to go-live, planned around your core and your contract.

Your core
Fiserv DNA

We’ll plan the connection with your core during the deep dive.

DataVisor works with Jack Henry SilverLake, Jack Henry Symitar and Fiserv DNA.
1

Intro call, 30 minutes

We learn how your team works today.

2

Deep dive

We walk through your use cases with your fraud and BSA leads.

3

Migration plan

Built around your core and your contract timing.

4

Go live

Both systems run side by side before you switch over.

Awards & Industry Recognition

Year-After-Year,  
the Industry’s Choice

Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.

Questions we hear a lot

Straight answers to what fraud and BSA leaders ask before they switch.
We're mid-contract.
That's normal. Most teams start planning 12 to 18 months before renewal, and we'll work to your timeline.
Will our examiners be comfortable?
Every decision comes with a clear explanation and a full audit trail.
Does it work with our core?
Yes. We work with Jack Henry SilverLake and Symitar, and with Fiserv DNA.
How long does it take?
[Typical timeline, confirmed by Delivery]

Worth a chat?

No pitch deck marathon. We'll ask how your team works today and tell you honestly whether we're a fit.

Ryan Fifield
Ryan Fifield
Solution Architect