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Fraud Detection & Monitoring

Online Forensics (Fraud Detection)


Fraud detection, or online forensics, plays a critical role in enabling the Credit Union to protect your assets by allowing us to identify threats before they become issues.

Features

  • Utilizes leading security technology
  • Branding protection to guard against spoofing
  • Multi-factor identification verification (ID Check)
  • Monitor threats against our servers
  • Daily web log review for attacks, threats, hackers, uploads, downloads, and attempted access from questionable locations
  • Independent, external audits of security measures
  • Constantly evolving solutions to meet latest trends
Online security is a joint effort between the Credit Union and its membership. To ensure that every measure is taken to keep your information and account access secure, please review measures you may take to protect yourself.

Debit & Credit Card Fraud Monitoring


One of the most expansive forms of fraud, card fraud, occurs when a criminal gains access to a victim's debit or credit card information and uses it to complete unauthorized transactions. The Credit Union employs the leading technology in debit and credit card fraud prevention.

Features

  • Utilizes a process developed by HNC Falcon1
  • Monitors card usage for uncharacteristic spending
  • Provides the ability to quickly counteract fraud
  • Applies to all SECU debit and credit cards
Fraud prevention is a joint effort between the Credit Union and its membership. Members should notify their local branch office or the Call Center if they plan to travel or conduct out of the ordinary expenditures. In addition, please advise the Credit Union of any telephone number changes at your home or office to allow for quick contact.


Other Related Links:

1Worldwide leader in real-time fraud detection and prevention for debit and credit cards
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