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.

Transaction Monitoring
|
5
min

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

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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NACHA
|
7
min

2026 Nacha Rule Changes: FAQs for Financial Institutions + Key Effective Dates

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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ACH

First-Party Money Mules: The Hidden ACH Laundering Threat

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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ACH

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

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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NACHA

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

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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Fraud

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

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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ACH

Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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ACH

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

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk, Unit21
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