Safeguard your credit union against fraud and credit losses

Amidst increasing fraud, economic uncertainty and changing compliance regulations, the need for credit union risk management and fraud prevention has never been greater. We provide advanced analytics and innovative technology to help credit unions manage their portfolios, maintain regulatory compliance, and protect themselves and their members from fraud and identity threats.

With the industry’s premier credit database, trended and predictive data, advanced identity verification methods and fraud scoring and alerts, you can manage your portfolio with greater confidence.

Comprehensive credit union risk management solutions

Manage your portfolio

Proactively identify opportunities to reduce risk and increase retention among your existing members.

Fight fraud and verify identities

Protect your credit union and your members with next-gen fraud and identity solutions.

Maintain regulatory compliance

Keep up with changing credit union compliance regulations and find solutions that fit the bill.

We help credit unions of all sizes reduce risk and increase profitability

Access our credit union risk management data and solutions

Contact us

Reduce fraud and improve the member experience

Recognize and connect with members in more meaningful and secure ways. Leverage fraud-fighting tools like device intelligence, biometrics, behavior metrics, knowledge-based authentication, one-time passwords and document verification.

81%

consumers say they’re more trusting of businesses that can accomplish easy and accurate identification.

Source: 2024 Global Convergence of Credit, Fraud and Compliance Report, Experian

74%

of consumers say security is the most important factor when deciding to engage with a business.

Source: 2024 Global Convergence of Credit, Fraud and Compliance Report, Experian

68,000

live data breaches Experian has serviced in the last 22 years.

Source: Experian data, February 2025

Insights to strengthen credit union risk management and fraud prevention

Blog post

What is credit risk analytics and what are the latest trends?

Modern credit union risk management includes AI, machine learning and expanded data.
Tip sheet

Credit union delinquency management

Learn how to enhance your collection account management practices.
Case study

Credit union stops fraud attacks with Behavioral Analytics

How NeuroID streamlined a leading credit union’s fraud mitigation processes.
Blog post

How to Create an Effective Credit Union Collection Strategy

Boost your credit union’s collection strategy with data-driven insights and tailored approaches.
Report

2024-2025 Data Breach Response Guide

Maximize your organization’s data breach preparedness strategy.

Keep your credit union compliant and secure 

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