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

Fraudsters are constantly evolving their tactics, making it critical for credit unions to take a proactive, customized approach to fraud prevention. 

Your Velera Risk Program Consultant serves as an extension of your risk team, helping you deploy customized fraud strategies and maintain a holistic fraud management approach to reduce risk and stay ahead of emerging threats.

  • 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

Our fraud prevention solutions provide credit unions with direct access to specialized fraud expertise and cutting-edge risk management tools.  

  • 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

Velera offers multiple service levels to serve your credit union. Work with our industry-leading analysts and consultants to fight fraud, taking advantage of their knowledge to stop fraud before it starts. With our experienced team and access to 360-degree monitoring every day of the year, you can enjoy comprehensive risk mitigation at the level that meets your needs.

Impact You Can Measure 

  • $98 million+ fraud losses prevented in 2023
  • 20x  ROI on fraud prevention services in 2023
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, Customer

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