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Fraud & Loss Prevention

Credit Union Insurance and Protection

CUNA Mutual Group understands the unique and ever-changing risks that credit unions face.  And that's why we offer a comprehensive portfolio of insurance, protection and risk management solutions, including bond, business, auto, collateral protection, cyber and security incident, management and professional liability, mortgage insurance, plastic card, property and business liability and workers compensation.

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Verafin is a North American leader in anti-money laundering and fraud detection solutions for financial institutions. Its behavior-based software helps credit unions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud.

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