Risk Mitigation Services

Proactive fraud consulting solutions for credit unions

Stay ahead of evolving fraud threats with tailored, expert-driven strategies.

Reduce Fraud Losses with a 360-Degree Approach

Strengthen Fraud Detection and Prevention
Stay Ahead of Evolving Fraud Trends
Improve Member Experience
Enhance Operational Efficiency

Fraud Consulting Tailored to Your Credit Union’s Needs

  • Customize fraud settings for a seamless member experience 
  • Detect fraud early with dark web monitoring and deep-dive data analysis
  • Deploy proactive fraud strategies tailored to your institution’s risk profile
  • Improve fraud response with expert-driven investigations and consulting 

Comprehensive Fraud Prevention and Response

  • Dedicated Risk Program Consultant to guide your strategy
  • Dark web monitoring to identify threats before they reach your members
  • Custom fraud prevention plans tailored to your institution 
  • On-site and interactive performance reviews
  • Specialized support for first-party fraud investigations
  • Rapid, expert-driven response to fraud incidents 

The Right Service Model to Meet Your Needs Today and Tomorrow

Impact You Can Measure 

  • 2024 Client Impact of $140M
  • 25X ROI on Fraud Prevention Services in 2024
Empowering Our Partners
Robin Binford's photo

“The amount of time saved in our back office undergoing the review of transactions by Velera cannot be measured. We trust the Velera team with our business. Our members are safer with this solution, which in turn builds member loyalty.”

Indiana Members Credit Union 
Robin Binford

Momentum for Your Fraud Protection

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Simplified, end-to-end disputes management

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Comprehensive fraud authentication & authorization

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Prevent & Detect

Fraud protection powered by advanced risk analytics

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Outsourced collections tailored for credit unions

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