Enhanced Fraud Services

Add a Risk Program Consultant to Your Risk Management Toolkit

From changing trends and growth strategies to adapting to evolving member needs, every credit union is unique. While our base fraud prevention services continue to help our credit unions detect and mitigate fraud, we are now offering a more robust solution: Enhanced Fraud Services.

With Enhanced Fraud Services, your credit union will receive concierge-like service with an assigned risk program consultant dedicated to spotting fraud by analyzing your credit union’s catalog of fraud events and building a personalized fraud event response plan. In addition, our tenured risk program consultants are trained to review and update PSCU’s global fraud-fighting rules to help you strike the right balance of risk tolerance and a seamless member experience based on your credit union’s needs.

Upgrade your fraud management strategy by adding a risk program consultant to your risk management toolkit.

A dedicated risk program consultant familiar with your portfolios acts as a concierge to support the fraud management experience

Proactive review of all fraud events and dispute cases to determine the likelihood of any First-Party Fraud

Hands-on support to assist credit union staff with ad hoc reporting and overall fraud management strategy