Your Concerns are Our Priorities

Safeguarding credit/debit portfolios and online bill payment is a high priority for all credit unions. We employ advanced neural technology to increase security, reduce expenses from fraud and proactively detect fraudulent transactions so that fraud can be stopped before it results in an actual loss. In addition, we were one of the first CUSOs to achieve PCI compliance, which is required for any third party that interacts with sensitive data from your institution.

PSCU Financial Services is a founding member of the Credit Union Risk Council

We assist credit unions with developing and implementing effective strategies to minimize fraud. Working with both law enforcement agencies and credit card companies, CURC tackles risk management from a credit union perspective. 

Don’t Just Detect Fraud, Help Prevent It

Fraud prevention is one of our highest priorities. Our neural network performs real-time monitoring to analyze and score transactions, discover trends and detect suspicious activity - 24/7/365. Our experienced analytics team continually adjusts fraud detection strategies for maximum effectiveness. The team also performs comprehensive compromise analysis to help you understand the impact of major compromises for informed decision making. Our fraud management group aggressively works cases on your behalf and achieves some of the best recovery rates in the industry. Our latest solution, CardLock^®, puts fraud prevention in the hands of your members by enabling them to lock and unlock their credit and debit cards for authorizations. Because of our robust technology and team expertise, our credit unions experience a significantly lower fraud loss rate than the industry standard.

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.

PSCU Financial Services offers you comprehensive solutions to protect online bill payers, minimize losses and enhance profitability.

Free Yourself from the Following Foes

We protect your credit union against:

More Information

For more information on our products and services please click here or contact us today at (800) 443-7728, Ext. 7877.