Faster, More Accurate Fraud Detection

Adapt to changes in fraud and spending patterns in real-time and increase accuracy by as much as 40-50%

Fewer False Positives

Improve fraud detection rates by as much as 22% while maintaining or improving false-positive rates for customer satisfaction

Operational Efficiencies

Increase the accuracy and lifespan of existing models with patented incremental learning models

Multilayered Fraud Strategies

Models trained on your own data and/or powerful consortium data, in combination with powerful rules

Rapidly Deploy Machine Learning for Fraud Prevention

Many financial institutions struggle with artificial intelligence projects that necessitate big data consolidation into lakes and warehouses. USP’s model generator enables banks, processors, acquirers and networks to rapidly create and adapt predictive machine learning models and business rules, leveraging data directly from payment flows.

Create and maintain predictive machine learning models within minutes

Streamline deployment of fraud strategies

Launch as a fully certified private offer via the Microsoft Azure Marketplace for automated deployment

Gain easy access to examine and analyze data, calculate scenarios and document key modeling steps

Powerful Community Models Tailored to Your Segment

Get customized models and a vast array of community data to accelerate and improve the efficiency of your fraud management.

Benefit from network fraud intelligence and in-depth sector expertise of our data scientists and fraud analysts

Leverage models customized to your business or tailored to retailtraveltelecommunications and QSR sectors

Deploy machine learning models as part of a multilayered approach to online and mobile fraud prevention

Build customer profiles, spot emerging fraud signals and benefit from patented incremental learning technology that increases the lifespan of your models

Empower Business Users with Transparency and Insight

Traditional machine learning technologies required specialist data science skills, preventing business users from directly inputting fraud prevention expertise or extracting data. USP’s model generator puts the power back into the hands of the business.

Create features, define coverage metrics and select candidate features in the workbench with automated analytics and results in publishing

Sustain relevance with static and adaptive features individually configured to maintenance plans

Comprehensively assess models with intuitive graphics

Build further models from a self-maintainable features library

Benchmark findings over an outside window and publish results with automated model training

Adjust models in real-time with control over incoming financial and non-financial events


Explore More Solutions

Learn about our additional solution capabilities.

USP Fraud Management for Merchants

Multilayered, real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers

USP Fraud Management for Banking

Real-time, machine-learning-driven fraud management solution for banks, processors, acquirers and payment networks

Strong Customer Authentication

Complete fraud management solution that delivers full SCA compliance with value-added capabilities to enable your exemptions strategy

Network Intelligence

Proprietary technology that enables banks, processors, acquirers and networks to securely share and consume industry-wide fraud signals to feed their machine learning models

Robotic Process Automation

Advanced solution that allows businesses to improve operational efficiency and automatically respond to data, events and interactions

Ready to Get Started?

We are! Contact us today to put our expertise and award-winning solutions to work for you.

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