Coming Soon

Managed OOTB ACH Solution arrives March 2026.

Get Early Access
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.
Download the Solution Sheet

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
1
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.
2
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.
3
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.
4
"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
5
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.
Want to see for yourself?
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“DataVisor enabled us to deploy strategies in just 5 minutes.”
Max Spivakovsky
Sr. Director, Global Payments Risk Management, Galileo

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
Intercepts authorized fraudulent credits before they leave your institution advanced AI analyzes behavioral DNA and session intent to intercept .
Unauthorized Transactions
Safeguard transfers from unauthorized activities, even when initiated through stolen credentials or weak password practices.
Mule Network & Shell Accounts
Identify high-velocity incoming credits to anomalous accounts, stopping the "landing" of stolen funds in real time.
ACH Kiting
Prevent exploitation of ACH transaction timing gaps by detecting and halting suspicious fund transfers before they bounce.

Complete Protection for Your
Organization & Customers

Account Onboarding
Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.
Application Fraud
Balance risk in account onboardings and loan applications.
ATO Prevention
Protect customer accounts from takeover attempts
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Check Fraud
Stop first and third-party check and deposit fraud.
AML Compliance
Manage BSA/AML programs and limit risk exposure

Featured Resources

Webinar
Fight Back Against Financial Crime: Your Guide to Defeating ACH Fraud
Solution Sheet
Prepare Your Defenses Against Rising ACH Fraud
Case Study
Top cryptocurrency exchange defeats ACH, account and Card Fraud with Datavisor.

Ready to Take Control of ACH & Wire Fraud?

Our experts are here to help. Talk with an expert about how you can stop evolving fraud threats.
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