Intelligence center Live Event

DEFEND Webinar Series ACH Fraud: Real Examples and Rule Strategies

Date: July 30, 2025
Time: 11:00am PT / 2:00pm ET
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’ll unpack the latest tactics used by fraudsters, from account testing and takeovers to synthetic identities and vendor scams. You’ll learn how these schemes operate, why ACH fraud is escalating, and what makes it especially challenging to detect in real time.

We’ll 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.

Join us to:

  • Learn from Real-World Cases
  • Understand Critical Vulnerabilities
  • Discover Prevention Strategies That Work
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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.

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Meet the Speakers

Kedar
Kedar Toraskar
VP of Product Partnerships & Solutions
DataVisor

Kedar is the Vice President of Product Partnerships & Solutions 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.

Prachi Sinha
Data Scientist
DataVisor

Prachi is a Data Scientist at DataVisor, where she leverages both unsupervised and supervised machine learning to uncover emerging fraud patterns and enhance risk detection strategies. With a strong background in data science, analytics, and financial crime prevention, as well as a Masters in Computer Science from Princeton University,  Prachi plays a key role in developing scalable, AI-powered solutions that help financial institutions stay ahead of evolving threats.

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.