Financial Crimes & Fraud Risk
What We Offer
search icon
exit icon
Financial Crimes & Fraud Risk
search close button
Report
7/20/2025

Minnco Credit Union Protects Members with Real-Time Fraud Monitoring

How one CU boosted security for its P2P payments and A2A transfers with Payrailz® Fraud Monitor™ while growing volume.
JH-Payments-JourneyToOneCommunications-FY25-RDP-CaseStudy-MinncoCU-1420x900

When Minnco Credit Union replaced its payments platform, they initially tried monitoring every transaction manually for fraud. But after quickly experiencing significant loss, they chose to automate instead. The Payrailz® Fraud Monitor™ real-time fraud detection feature has since protected members’ funds and saved staff time – all while the credit union’s payment volumes continue to grow.

floating background gradient

contact us