RISK MITIGATION ECOSYSTEM

Protecting Against Emerging Fraud Threats

Stay informed, stay protected: Expert insights to help credit unions safeguard against evolving fraud threats.

Top Fraud Trends to Monitor

Card Not Present (CNP)

Merchant adoption of 3DS authentication is critical for mitigating risk
Issuer implementation of 3DS can reduce chargebacks and improve risk assessments
A proactive approach to issuer liability shift can enhance fraud prevention strategies

Synthetic ID Fraud

Biometric authentication
Cross-referencing multichannel data sources
Proactive transaction monitoring
Adaptive verification measures

Account Takeover (ATO)

Implement multi-layered fraud defenses, including Multi-Factor Authentication
Stay vigilant against deepfakes and other AI-driven impersonation tactics
Enhance fraud monitoring for e-commerce transactions, where ATO fraud has increased by 131% year over year

Consumer-Engaged Fraud

The Rising Threat of Fraud

$100 billion projected annual fraud loss in 2025
26% growth in synthetic ID fraud in the first half of 2024
644% increase in AI conversations and deepfakes in 2024

Insights to Fuel Your Fraud Protection

Analyst at multiple monitors displaying digital security shields and real-time fraud monitoring data

CASE STUDY

5 MINS | 08/20/26

PFCU Strengthens Fraud Prevention with Velera's Enhanced Risk Mitigation Services

VELERATV

8 MINS | 08/19/26

VeleraTV Episode 99: Christine Blake, Cardinal Credit Union – Professional Sports Partnerships

BLOG

6 MINS | 08/18/26

Staying Ahead of Delinquency: How Credit Unions Are Rethinking Collection Strategy

Momentum for Your Fraud Protection

Prevent & Detect

Fraud protection powered by advanced risk analytics

Authentication

Comprehensive fraud authentication & authorization

Risk Mitigation Services

Tailored, expert-driven risk mitigation strategies

Disputes Resolution

Simplified, end-to-end disputes management

Explore More Solutions to Fuel Your Growth

Accelerate Your Path to Success

Your success is our mission. Let’s work together to propel your credit union forward.