Trust, secured in real time

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. 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.

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

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.

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

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.