Real-Time Fraud Protection for Electronic Fund Transfers

Proven Results for ACH Fraud Solution

Client: Leading Cryptocurrency Exchange Platform

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

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.

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.

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.

Emerging tactics

New unknown fraud patterns

New threats unveiled, improved security

Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.

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? Request a demo.

As the fraud landscape evolves, there is a critical need for proactive tools.
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

Safeguard transfers from unauthorized activities, even when initiated through stolen credentials or weak password practices.

Scams and Coercive Fraud

Identify and block schemes like romance scams, impersonations, and fake invoices.

ACH Kiting

Prevent exploitation of ACH transaction timing gaps by detecting and halting suspicious fund transfers before they bounce.