Financial Crime Management for Credit Unions
Control fraud in new accounts, lending, and ACH/card/wire payments. Stay compliant and grow confidently.
Reliable AI for member trust
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.
Confidence at every touchpoint
PROTECTION YOU CAN MEASURE
Build Confidence
The Forrester Wave™
Anti-Money-Laundering Solutions, Q2 2025
What Customers Have to Say
We have a bunch of third-party partners we were using, so we really needed a platform that could bring it all together. And that's why (we went) turned to DataVisor. We just found that DataVisor was the right partner.
Our members count on us to protect what matters most — their financial well-being. By integrating advanced fraud protection into our digital banking experience, we’re enhancing how we safeguard members across key touchpoints. It’s part of our commitment to combine the trust of a credit union with the agility of a fintech by building secure, seamless experiences that evolve with our members’ needs.
DataVisor’s SAR Narrative agent transformed our workflow—what once took hours now takes seconds. The accuracy impressed our investigators, and the ability to customize outputs kept their voice intact. With a strong roadmap and thoughtful deployment, DataVisor is helping us unlock real value from AI.
DataVisor is helping move financial crime risk management past the old divide between fraud and AML. By rebuilding NASA Federal Credit Union’s onboarding, detection and investigation on a single real-time FRAML foundation, they used machine learning, unified case management, AI-assisted rule optimization, and AI-generated SAR narratives working from a shared intelligence layer to deliver clear results: fewer false positives, stronger detection precision, faster investigations, reduced SAR filing time, and meaningful operational savings.
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
Together, we’re empowering credit unions to deliver secure, seamless member experiences without compromise.
They push us to think differently—reframing our approach by asking, ‘What if we flipped the problem?’—and guiding us to view every opportunity through an AI-first, automation-centric lens.
With a strong roadmap and thoughtful deployment, DataVisor is helping us unlock real value from AI.
Trusted AI. Trusted by Credit Unions
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