Risk Management Services

We don’t just detect fraud—we help prevent it!

Safeguarding credit and debit portfolios is a high priority for all credit unions—both to support increased use of plastics and to reduce expenses related to fraud and delinquencies.

Our Risk Management Services reduce exposure to fraud with advanced predictive technology that evaluates each credit/debit transaction as it is taking place so that fraud can be detected and prevented. We also enhance security for cardholders and issuers through special processes that protect against mail fraud, reduce the risk of "never received issue" (NRI) fraud, ensure the security of online transactions and detect and deter internal fraud.

We also help safeguard credit unions and their cardholders with payment interruption insurance. This program, which is operated by PSCU Financial Services and Central States Indemnity of Omaha (CSI), alleviates or reduces credit card obligations in the event of an unexpected loss or hardship.

Our proven Collection Solution assists credit unions to reduce risk by improving collections. This successful program marries our courteous, well-trained staff with specialized technology to deliver increased efficiency and improved cure rates.

For more information about our Risk Management Services, please contact us.