Fraud trends move fast — financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenues.
Set up your production environment in minutes through Microsoft Azure Marketplace
Create machine learning models and push to production in just hours with USP’s model generator
Deliver fraud prevention across all digital channels and payments in combination with seamless payment experiences.
Maintain compliance with PSD2 strong customer authentication for CNP transactions
Leverage TRA and integrate with your access control server to successfully apply exemptions
Comply with anti-money laundering (AML) regulations and manage watch list restrictions
Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types.
Prevent all types of payments fraud — including real-time payments
Prevent financial crime in your digital channels by combating account takeover fraud
Leverage new network intelligence technologies from USP for effective collaboration
Take advantage of USP’s fraud ecosystem partners for additional vectors in your fraud scoring: behavioral biometrics, real-time alerting and more
USP Fraud Management features a user-friendly interface, simplifying your experience while delivering smarter and more effective capabilities.
Optimize alert management with new options for actions and support for any transaction type
Enhance your risk strategy with workflow automation and lists, rules, test data and more
Strengthen operations management with revamped dashboards, on-screen reports and real-time replication management
Reduce costs by launching in the Microsoft Azure public cloud and achieving improved user efficiency
Configure your solution easily with an enhanced UI screen display, security configurations, plus teams and users
Gain a World-Leading Fraud Management Solution for a Flat, Monthly Fee USP Fraud Management is now available as a subscription plan for mid-tier banks, hosted in the Microsoft Azure public cloud environment
Level Up Your Fraud Detection USP’s network intelligence approach delivers an industry-, region- and market-wide view of emerging threats
Expanding the Horizons of Fraud Detection See how network intelligence is driving unprecedented collaboration in the fight against payments fraud
USP Worldwide has a wide range of fraud prevention capabilities that enable banks to achieve industry-leading performance.
Reach out and join the thousands of organizations benefitting from USP’s solutions and expertise.