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 


Safe and Secure

USP Worldwide has a wide range of fraud prevention capabilities that enable banks to achieve industry-leading performance.

USP Fraud Management for Banking

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

USP Fraud Management for Merchants

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

Our Experts Are Ready

Set some time to speak with us and see how USP can accelerate the success of your payment.

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