Prevent ACH Fraud with Speed
and Precision
Leverage an AI-powered platform that combines behavioral insights and risk signals with advanced rules and ML models to prevent ACH fraud in real time with unmatched accuracy.
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
$1MACH Fraud Saving
Reduce financial losses
You Have Challenges, We Have Solutions
Siloed Systems
Fragmented
customer data
Comprehensive view, smarter decisions
Comprehensive customer profiles combine transactional, behavioral and third-party data from multiple sources, providing a holistic view of customer activity.
Understand relationships
Between sender and recipient
Easy investigation, faster action
DataVisor’s Knowledge Graph makes it easy to visualize social relationships, uncover complex fraud schemes, and take action.
False positives
Improved user experience
Fewer disruptions, happier customers
DataVisor’s dynamic Rules Engine, combined with AI Co-Pilot, reduces false positives by 50%, while minimizing friction for good customers.
Emerging tactics
New unknown fraud patterns
New threats unveiled, improved security
Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.
Manual reviews
Causing increased operational cost
Cost Savings, optimized workflows
Auto-decisioning capabilities and bulk actions streamline manual reviews, reducing investigation time and improving efficiency by 5x.
As the fraud landscape evolves, there is a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes.
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:
Unauthorized Transactions
Safeguard transfers from unauthorized activities, even when initiated through stolen credentials or weak password practices.
Scams and Coercive Fraud
Identify and block schemes like romance scams, impersonations, and fake invoices.
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
Minimize Onboarding Delays, Maximize Revenue
Application Fraud
Balance risk in account onboardings and loan applications.
ATO Prevention
Protect customer accounts from takeover attempts
Card Fraud
Block bad payments and reduce false declines.
Check Fraud
Stop first and third-party check and deposit fraud.
AML Compliance
Manage BSA/AML programs and limit risk exposure
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.
Featured Resources
Fight Back Against Financial Crime: Your Guide to Defeating ACH Fraud
Prepare Your Defenses Against Rising ACH Fraud
Top cryptocurrency exchange defeats ACH, account and Card Fraud with Datavisor.
Leverage DataVisor's cutting-edge approach to detect new and unknown attacks before damage is done.