USAN’s Fraud Insight is a rules-based fraud pattern analysis engine that provides financial services companies with real-time, multi-channel fraud detection and prevention capabilities.

Proactive Detection of Fraudulent Activity

Manual fraud investigations are labor intensive, time consuming and cases often are not identified until after a monetary transaction has taken place. USAN’s Fraud Insight proactively tracks suspicious activity and potential fraud before it happens.

Cross-Channel Fraud Prevention

USAN’s Fraud Insight can analyze activities and data from multiple customer communication channels, including IVR systems, websites, POS, ATM, brand offices or credit card applications and track key Fraud Indicators (FIs) to identify questionable activity.

Real-Time Monitoring and Case Management

In addition to fraud detection, USAN’s Fraud Insight provides case managers and investigators with a complete case management tool to centralize records, notes and relationships for monitored activity.

Extend Capabilities of Existing Fraud Systems

Extend the capabilities of your legacy fraud management system by supplying its information to USAN’s Fraud Insight, which accepts tracked activity from any channel or system to provide a comprehensive set of data for fraud analysis, detection and prevention.

Case StudyBusiness Success
with Fraud Insight

USAN's Fraud Insight helped a Fortune 50 financial services company identify suspect accounts, prevent fraudulent activity and total gross fraud savings of almost $5 million per month in its credit card portfolio.

Fraud Insight Features

  • Fraud Pattern Analysis Engine
  • Case Management
  • Investigator Workflow Design
  • Fraud Indicator Monitoring

Fraud Insight Benefits

  • Reduced cases of fraud
  • Reduce operating costs
  • Increased savings from fraud prevention
  • Real-time fraud activity monitoring, reporting and analytics