Fraud Prevention and Detection
by Velera · Financial crime and fraud · Tampa, United States
Fraud services for card portfolios
What Fraud Prevention and Detection does
- Securely aggregate fraud data for real-time analysis
- Predict, detect and prevent fraud with machine learning
- Linked Analysis: Aggregates and connects fraud data across multiple channels for real-time detection
- Fraud Score
- Fraud Analyzer: Monitors all account-based transactions within the Shared Branch Network
- Consumer Fraud Alerts: Alert cardholders and identify fraud through multiple channels
- Phone Printing: Advanced authentication tool to prevent contact center fraud
What Fraud Prevention and Detection is used for
- Prevent fraud before it happens
- Aggregate fraud data for real-time analysis
- Improve fraud decisioning and reduce losses
- Verify callers to prevent contact centre fraud
Who Fraud Prevention and Detection is for
- Mutuals and credit unions
About Velera
Card processing, payments, an ATM network and digital banking services for US credit unions.
Velera in the vendor registry: its products, features and similar vendors.
Also by Velera
- Payments Processing: Card and transaction processing
- ATM Network: Access to 40,000+ ATMs
- Card Products: Payment cards for credit unions
- Digital Enablement: Digital member experiences
- Contact Center Solutions: Member service support
More in this category: AML, KYC and fraud detection software.
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