[DEFEND Webinar Series] ACH Fraud: Real Examples and Rule Strategies
Account Testing, Kiting, Layered Defenses, and More
Duration: 30-Minutes
ACH payments are the backbone of the U.S. financial system—but they’re also a prime target for sophisticated fraud. In this session, we’ unpack the latest tactics used by fraudsters, from account testing and takeovers to synthetic identities and vendor scams. You learn how these schemes operate, why ACH fraud is escalating, and what makes it especially challenging to detect in real time.
We walk through real-world case studies to illustrate how financial institutions are being targeted and how DataVisor’s AI-powered platform uncovers patterns other systems miss. Whether you’re dealing with business email compromise, cross-channel threats, or high-speed transaction fraud, this webinar will equip you with the knowledge and tools to build stronger defenses.
Watch the recording to:
- Learn from Real-World Cases
Explore actual examples of ACH fraud schemes—account testing, kiting, vendor fraud, and more—and see how leading organizations detect them in action. - Understand Critical Vulnerabilities
Find out why ACH payments are a prime target: minimal information requirements, settlement delays, and low transaction costs. - Discover Prevention Strategies
That Work Get actionable insights on building layered defenses: from digital verification and pre-debit screening to real-time detection and cross-channel analytics.
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Real-Time Strategies to Detect and Prevent Modern ACH Fraud
ACH fraud is evolving fast and traditional tools can’t keep up. Discover how AI-driven approaches help detect hidden patterns, stop sophisticated attacks, and safeguard your payment ecosystem.
Meet the Speakers
Prachi Sinha
The architect behind the company’s ACH fraud detection models, which identify and stop complex schemes like kiting and money mule scams in real time, Prachi holds a B.S. from MIT and an M.S. from Princeton in Computer Science, with a background in applied machine learning and a passion for fighting financial crime.
Kedar Toraskar
Kedar is the Vice President of Product Partnerships at DataVisor, where he leads strategic collaborations to drive innovation and expand DataVisor’s fraud and risk solutions ecosystem. With a strong background in product management, engineering, and customer relations, Kedar brings over a decade of experience in building and scaling technology-driven solutions.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.