Solutions
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.
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
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.
2
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.
3
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.
4
Emerging tactics
New unknown fraud patterns
New threats unveiled, improved security
Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.
5
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.
Want to see for yourself?
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“ DataVisor enables us to deploy strategies in just five minutes.”
Maxim Spivakovsky
Sr. Director - Global Payments Risk Management
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
Scams and Coercive Fraud
ACH Kiting
Complete Protection for Your Organization & Customers
Account Onboarding
Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.
Application Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
ATO Prevention
Block account takeovers instantly by correlating suspicious logins, device changes, and behavioral anomalies.
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Check Fraud
Detect forged, altered, and stolen checks — including AI-driven forgeries — before they clear.
AML Compliance
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
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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