Risk Analysts

Tailored, Real-Time Risk Strategies

Protect your customers, your reputation and your bottom line with dedicated support from a global team of experienced fraud and risk analysts. Support from USP expert risk analysts comes as an inclusive part of our USP Fraud Management service

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Global expertise

Located throughout the world, our analysts have years of first-hand experience in global fraud behaviors.

Industry Protection

Regardless of your industry, our Global Risk Team works to ensure you are protected during daily operations, at peak times, launching new products or expanding internationally.

Complementary Partnership

USP analysts quickly become an extension of your in-house fraud team.

Global Protection and Expertise

Our Global Risk Team works to ensure you are continuously protected.

Rely on the expertise of analysts with certifications in fraud management and backgrounds in machine learning, predictive modeling analytics, structure query language (SQL) and more

Continuously improve performance while providing advice on implications of fraud for new markets, products or promotions

Regular reviews ensure merchant fraud strategies remain effective

Vikrant Gandhi

ICT Industry Director, Frost & Sullivan

“Improved detection rates, extensive customization capabilities, access to global consortium data and expert advice are the key benefits of USP’s fraud prevention solutions. USP continues to invest aggressively in its fraud prevention solutions to help merchants address emerging and sophisticated fraud threats.“

Jay Morris

Director of Online Services & Business Operations Support, Tailored Brands

“The risk management team at USP are true professionals, and we have had the pleasure of building a trusted business relationship with them over the past nine years. We are grateful for the thought leadership they have provided and resources they have invested to support the success of our business.”

Vikrant Gandhi

ICT Industry Director, Frost & Sullivan

“Improved detection rates, extensive customization capabilities, access to global consortium data and expert advice are the key benefits of USPI’s fraud prevention solutions. USP continues to invest aggressively in its fraud prevention solutions to help merchants address emerging and sophisticated fraud threats.“