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.

Our partnership with DataVisor is a crucial piece of our strategic roadmap, allowing our customers to realize fraud-safe growth as they expand.

This is a really great tool for anyone who is in the fraud operations space.... this kind of gives you a shortcut so you can cut right to the chase.

Thanks to DataVisor...we can now...connect the dots amongst large volumes of digital data and spot connections among related events to fight fraud without creating customer friction.

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

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.

As fraud and AML become more sophisticated, it’s critical to work with partners who are forward-looking and continuously innovating," said David Pedraza, Director of AML Surveillance of Guardian Life. "DataVisor provides a unified fraud and AML (FRAML) platform that employs a risk-based approach utilizing AI responsibly and enabling a more proactive and efficient approach to managing fraud and financial crime. That combination gave us confidence we were selecting the right partner.

We can rest easy that our entire ecommerce platform is protected from fraud, and that our customers can enjoy all the services we offer without friction.

Thanks to DataVisor, we are able to catch fraud patterns that we haven’t seen before including organized crime rings.

DEFEND Training helped me better understand the daily challenges of fraud operations departments and what is important for them.

DataVisor’s conversational AI agents show how true agentic technology can accelerate fraud prevention without sacrificing control. Initiated through a chat, conversational AI agents turn analyst intent into production-ready controls with governance automatically embedded.

DataVisor ... helped us minimize losses from ticketing fraud and promotional abuse, all in a single platform with comprehensive capabilities.

“The Davies team is very pleased with the results of the evaluation and DataVisor’s overall innovation in AML,” said Kurt Drozd, Director, Consulting at Davies. “We are excited to work with DataVisor and its customers to help ensure a seamless integration of DataVisor’s technology into AML frameworks, while also adequately documenting model parameters and scenario selection to demonstrate the efficacy and efficiency of the DataVisor solution.”

The platform's integration of AI agents across the entire fraud and AML lifecycle represents a significant leap forward in automating complex workflows while maintaining human oversight where it matters most.

Bringing conversational AI together with embedded execution agents puts more control directly in the hands of financial crime leaders. DataVisor's approach reflects the kind of practical, execution-focused innovation the industry demands to keep pace with increasingly sophisticated threats.

DataVisor's approach of translating natural language intent into action through coordinated AI agents addresses that friction, making AI more accessible to financial crime leaders and their teams without requiring deep technical resources. This reflects the kind of practical, execution-focused innovation the industry needs

DataVisor has enabled its customers to identify fraudulent activity quicker and with more accuracy. Customers have noted a less than 1% false positive rate.

With its integration of advanced AI, DataVisor’s modern AML solution offers robust end-to-end capabilities, flexibility, and configurability that can empower organizations to transform their AML practices and adapt to an ever-changing landscape.

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I recommend the DEFEND Training as part of your onboarding training for your fraud operations team, giving them the insights and knowledge of what's happening acorss the banking industry, or any industry.

The technical courses that show how the data mapping works ... and learning how they are going to interact with my systems was super clear and easy to understand.

With its integration of advanced AI, DataVisor’s modern AML solution offers robust end-to-end capabilities, flexibility, and configurability that can empower organizations to transform their AML practices and adapt to an ever-changing landscape.

DataVisor’s outstanding customer support, make them a strategic partner.

Together, we’re empowering credit unions to deliver secure, seamless member experiences without compromise.

Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

With its integration of advanced AI, DataVisor’s modern AML solution offers robust end-to-end capabilities, flexibility, and configurability that can empower organizations to transform their AML practices and adapt to an ever-changing landscape.