Cutting edge Authorized Push Payments fraud prevention.
Faster implementation.
Unpreceded accuracy.

Valire is a pioneering tech company at the forefront of protecting banks from the rapidly escalating of social engineering fraud scams, the new frontier of post-cyber crime.
Advanced AI and behavioral analysis technology, coupled with deep industry knowledge, delivers unparalleled accuracy.

Social engineering / Authorized Push Payments (APP) Fraud

Social engineering and APP frauds are on the rise today, using tactics far more sophisticated than traditional fraud attacks.

In APP fraud, criminals trick bank customers into transferring funds to their accounts.

Since these transfers were initiated by legitimate customers, conventional fraud detection systems are often unable to detect or block them.

Instant Payments

To make things worse, instant payments have triggered a rapid growth in APP attacks, and an even greater challenge in blocking or recovering funds.

There is a need for real-time detection and prevention of APP fraud, as well as an innovative approach that facilitates instant human decision-making.


As of 2024, regulators have begun to impose full liability on banks to reimburse victims of social engineering scams and APP fraud.


Explained Alerts

Advanced alert scrutiny dashboard supports instant human decision making

Rapid Deployment

Valire bank framework enables rapid deployment maintaining the investment in existing fraud processes and data lakes.

100% secured

On-Prem or on bank’s private cloud - no external internet access

Low False Positives

Probably the lowest in the industry


Stop fraudulent transactions in seconds

Bank accounts tell us a story

Innovative behavioral analysis engine predicts customers’ vulnerability and susceptibility to designated fraud types. Anomalies in the account are then analyzed in the context of the customer’s personal vulnerability to reduce the false positive rate to an industry-unpreceded minimum.
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Corporate Fraud Detection New York
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Real-Time alerts

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Data Source Agnostic

4-5 week deployment for internal fraud detection icon

Rapid deployment

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Instant fraud-analysis BI

adjustable risk scoring for internal fraud detection icon

 Low  false positive rate

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Continuous surveillance

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Hands free operation

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On-Cloud or On-Prem

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