Providing services and products for:
About CSCU’s anti-fraud programs:
Prevention State-of-the-art network and analytic programs, plus turnkey fraud prevention and detection tools that are available 24/7. CSCU also offers a wide variety of additional fraud educational resources including webcasts, training programs, and best practices updates.
Chargeback Services Case management service that gathers and tracks all documentation necessary to validate fraudulent activity, process compliance chargebacks, and prepare cardholder close-out packages.
Product Management Develop new products and upgrade existing programs to help credit unions keep up with the demands of managing fraud risk.
Products and Services Fraud Prevention—Detection and prevention services to combat card fraud. CSCU’s solutions integrate layered rule and score-based fraud strategy deployment, along with the Visa® Advanced Authorization risk data elements and MasterCard strategies to further protect card programs.
Compromise Manager—Secure automated service that handles compromised accounts, from account blocking and plastics reissuance to cardholder notification and account monitoring.
Fraud Education and Client Support—Updates and education on card fraud awareness, including helpful tools, fraud schemes, and potential preventive fraud strategies.
System-Based Fraud Options and Parameters—An array of risk-based options to manage credit and debit programs.
For more information about CSCU/FIS, visit www.cscu.net.