Alex Faivusovich

Head of Fraud Risk, Unit21

Alex Faivusovich is a fraud prevention leader fighting financial fraud for the past 16 years. His career started in Israel at Leumi Card (MAX), culminating in him leading a team of 15 fraud analysts. In the U.S., Alex joined Matrix-IFS as a senior fraud consultant, providing expertise for Tier -1 banks and Fintech programs.

‍

Alex later served as the Head of Fraud Risk at Lili Bank, leading the implementation of fraud prevention technology within the company and owning the risk policy for first—and third-party fraud. Today, Alex is Head of Fraud Risk at Unit21, guiding and advising clients along their fraud prevention journey.

‍

|

6 min

AI-Powered Transaction Monitoring: Replacing Legacy Black-Box Systems

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

NACHA

|

6 min

2026 NACHA Operating Rules: FAQs for Financial Institutions | 2026 Nacha Rule Changes

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

ACH

|

6 min

First-Party Money Mules: The Hidden ACH Laundering Threat

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

ACH

|

6 min

What Are False Pretenses? Key Risks for ACH Teams Ahead of 2026

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

NACHA

|

6 min

Routing, Timing & Behavioral Anomalies: Most Exploited ACH Fraud Blind Spots

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

Fraud

|

6 min

First-Party Fraud Detection: Catch More, Scale Fast with Unit21

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

ACH

|

6 min

Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

ACH

|

6 min

From Origination to Obligation: How ODFIs, TPSs, and TPSPs Must Evolve for NACHA 2026

Alex Faivusovich

Alex Faivusovich

Head of Fraud Risk, Unit21

See Us In Action

Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.