Fraud



Prevent Fraud from Happening in the First Place

Almost everyone has experienced false payment card transactions, identity theft and other unauthorized uses of their confidential data. PSCU Owners have resources at hand to slow down, avoid and put an end to these mishaps. PSCU risk management and fraud prevention practices keep Owners ahead of payment fraud activity and trends. Detection, prevention and loss recovery drive PSCU’s multi-layered fraud mitigation investments and practices.

Leading neural network technology guards member transactions with real-time transaction scoring and member notifications about potential fraud based on previous account behavior and historical analytics. And because most people remain unaware of future fraud, PSCU monitors the dark web for Owner-issued accounts that might be for sale and misuse from past data breaches.

Rapid response to potential fraud occurrences together with 24/7 analytics-based vigilance and a skilled team of fraud and dispute analysts build member satisfaction and mitigate Owners’ exposure to fraud losses.

 
Data warehouse of cardholder behavior merged with Predictive Analytics spots suspect transactions
Proprietary technology in contact centers identifies impersonators
Tools for identifying bill payment fraud saves Owners millions of dollars in losses
Fraud investigation tools enable Owners to get ahead of common and connected fraud scenarios

See Fraud In Action
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Fraud Risk Management Profile

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aspect of your credit union. Get everything you deserve with PSCU.

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