Solutions

Meet Nacha Requirements & Future Proof ACH Transactions

Prevent Credit-Push fraud in real time with the AI-powered platform that detects False Pretenses and automates Risk-Based Monitoring. By blending behavioral insights with advanced rules and ML models, DataVisor delivers unmatched accuracy and speed.

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Al Agents for Fraud & AML

The First Conversational Al Agents for Fraud & AML

From real-time fraud detection to AML compliance, DataVisor's Al agents help teams create, optimize, investigate, and report in one complete platform.

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Proven Results for ACH Fraud Solution

Client

Leading Cryptocurrency Exchange Platform

58%

Detection Uplift

Boost detection accuracy

+140%

Auto-Decision Rate

Reduce manual reviews and operational costs

$1M

ACH Fraud Saving

Reduce financial losses

You have

Challenges

We have

Solutions

The "Authorized" Fraud Gap

Sophisticated Credit-Push scams (BEC, Social Engineering) often bypass traditional controls, leaving teams to react after the money is gone.

Behavioral & Intent Intelligence

Advanced AI analyzes the "behavioral DNA" of a session, using dEdge to detect coercion, hesitation, and remote access signals before funds are released.

Regulatory Field Mandates

Banks must now identify and monitor specific tags like PAYROLL and PURCHASE or face rejection.

Standardized Field Validation

DataVisor automatically ingests and validates mandated Nacha entry descriptions, ensuring your institution remains compliant without manual overhead.

Disconnected Tool Silos

Managing separate vendors for device risk, identity, and payment monitoring creates dangerous blind spots and lengthy workflows.

Unified End-to-End Orchestration

Replace multi independent tools with one powerhouse. Our OOTB suite natively integrates device integrity (dEdge), identity verification, and payment monitoring into a single, seamless decision flow.

"Black Box" Compliance Risk

Compliance teams struggle to explain AI-driven decisions to auditors and regulators.

Transparent "White Box" AI

Maintain total confidence with read-only access to our underlying configuration. Every managed decision is fully explainable, providing the clear audit trail required for regulatory exams

Operational Fatigue & Talent Burnout

Fraud analysts are often overwhelmed by massive alert volumes and manual review queues, leading to high turnover and missed signals.

Managed Operations Support

We handle the heavy lifting of strategy design and rule tuning. This "Managed Service" model clears the noise, allowing your existing talent to focus on high-value investigations and complex case resolution.

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“DataVisor enabled us to deploy strategies in just 5 minutes.”

Max Spivakovsky

Sr. Director, Global Payments Risk Management, Galileo

Testimonials

What Customers Have to Say

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

Director of Risk and Fraud

DataVisor has enabled its customers to identify fraudulent activity quicker and with more accuracy. Customers have noted a less than 1% false positive rate.

Fraud & AML Research Director

DataVisor enabled us to deploy strategies in just five minutes.

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

Thanks to DataVisor, we are able to catch fraud patterns that we haven’t seen before including organized crime rings.

VP, Fraud Strategy

Datavisor's ability to give responses in milliseconds has helped us stop that bad actor activity almost immediately.

Rob Rix

Risk Manager - Trust and Payments

The platform's seamless integration is a huge accelerant to our business.

Peter Senchenkov

Head of Platform Strategy

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

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

Thanks to DataVisor...we can now...connect the dots amongst large volumes of digital data and spot connections among related events to fight fraud without creating customer friction.

VP, Fraud Strategy

Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.

Director of Risk and Fraud

Protect Against All Types of Electronic Transfer Fraud Tactics

No matter the method, DataVisor’s AI-powered platform is equipped to handle every type of fraud. Our advanced rules engine and machine learning models detect and prevent a wide range of fraud schemes, including:

False Pretenses & Credit-Push Schemes