FRAUD Prevention And Detection
Advanced fraud prevention and detection tools
Prevent fraud before it happens with real-time data linking, predictive analytics and machine learning.
Prevent fraud before it happens with real-time data linking, predictive analytics and machine learning.
Fraud is evolving, and credit unions need a proactive approach to stop it.
Velera’s advanced risk solutions connect data across multiple channels including digital transactions, card activity, contact centers and external sources. We leverage machine learning to detect trends and anomalies before fraud occurs — all with our team of experts behind the scenes.
Our leading-edge fraud prevention and detection technology helps credit unions detect and stop threats in real time. Linked Analysis alone has secured nearly $220M in potential fraud dollars for financial institutions in the past 12 months.
Our suite of fraud monitoring tools includes:
“When we have fraud, there’s a very high likelihood Velera’s Fraud Score is going to stop it. We like that the technology can take action instead of just following rules. Especially when members are victimized by large-dollar fraud, they want concrete answers as to what happened. Being able to identify the type of fraud with a score reason code is helpful.”
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