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Real-Time Fraud and Payment Intelligence

Service Offering

Service Offerings

Real-time fraud intelligence that cuts losses and improves member trust

Problem Statement

Fraud signals are siloed across payment rails, devices, and behavior. Detection lags, false positives spike, and losses grow. Credit unions struggle to unify signals, defend decisions to regulators, and automate workflows without hurting member experience.

What's holding you back

  • Fragmented fraud data across card, ACH, and RTP

  • Limited real‐time scoring capabilities

  • High false positives driving manual review load

  • Weak explainability for regulators

  • Fraud detected only after losses occur

What success looks like

  • 20–30% fewer false positives

  • Faster detection and response

  • Lower fraud losses

  • Improved investigator productivity

  • Explainable, auditable decisions

How evolv helps

  • Unifies fraud, payment, and behavioral signals

  • Enables real‐time ingestion, scoring, and alerting

  • Integrates explainable logic with case‐management tools

Why evolv?

Deep credit‐union fraud domain expertise

Proven reduction in false positives and loss exposure

Strong focus on regulatory defensibility

End‐to‐end workflow alignment across fraud and operations

Let's talk

Unify fraud signals before losses occur. Deliver real-time, explainable intelligence that reduces false positives and protects member trust.

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