Financial Crime Management for Credit Unions

Control fraud in new accounts, lending, and ACH/card/wire payments. Stay compliant and grow confidently.

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One Platform, Many Protections

Reliable AI for member trust

Our unified fraud and AML platform delivers what your teams need.

Real-time fraud detection powered by unsupervised machine learning and advanced AI ensemble methods.

Intelligent AML compliance with automated SAR narratives, direct e-filing, and streamlined case management.

Smarter investigations through AI-driven rule tuning, graph intelligence, and cross-team workflows.

Enterprise scalability with SaaS deployment, flexible APIs, and sub-tenancy to support multiple lines of business.

Threats We Solve Every Day

Confidence at every touchpoint

DataVisor empowers credit unions to defend every member touchpoint

Customer onboarding and KYC

Account takeover and credential stuffing

Loan Application Fraud

ACH, wire, and real-time payments fraud

Check fraud and deposit scams

AML transaction monitoring and investigations

PROTECTION YOU CAN MEASURE

Results That
Build Confidence

40%

More emerging threats detected with real-time AI.

85%

Faster fraud reviews through centralized management.

60%

Reduced false positives and fewer manual investigations.

“DataVisor’s innovation strategy and roadmap are ahead of the competition.”

DataVisor Named a Leader in 
The Forrester Wave™ 
Anti-Money-Laundering Solutions, Q2 2025

Disclaimer: Forrester does not endorse any company, product, or brand and does not advise any person to select the products or services of any company or brand. Information in publications is based on the best available resources. Opinions are subject to change. For more information, read about Forrester’s objectivity here.

"We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO."