Case Study: NASA Federal Credit Union reduces fraud and AML costs with DataVisor's unified FRAML platform

NASA Federal Credit Union cuts AML false positives by 42% with DataVisor

NASA Federal Credit Union was facing challenges with its separate fraud and AML systems, which created data silos, duplicated workflows, and limited visibility into emerging risks. To address increasingly sophisticated fraud patterns and regulatory demands, the credit union partnered with DataVisor to implement a unified FRAML platform.

By consolidating its fraud detection, AML monitoring, investigations, and reporting onto DataVisor's single AI-powered platform, NASA FCU achieved significant results. These included a 42% reduction in AML false positives, a 20% improvement in fraud detection precision, a 90% reduction in SAR filing time, and $200K in annual cost savings.

NASA Federal Credit Union