Payments BPO Unisys Fraud Detection Services

Banks constantly have to invest in people, processes, and solutions to combat fraud and ensure safe and reliable transactions for customers. Unisys provides an avenue to control this investment with a state-of-the-art fraud detection solution.

A special high-volume image processing system with integrated fraud detection software reviews an image to verify if the document is a fraudulent payment order. The image is compared with an image-based bank or client profile, which is stored in a database. If the image does not correspond with the stored profile, it is considered to be suspect and is then forwarded to the security department of the issuing bank for review.

Unisys Payment Solutions and Services (UPSS) originated in the Netherlands, where it processes 50 percent of all paper-related payments, accounting for more than 120 million documents annually. Through our fraud detection services, Unisys protects more than 15 million bank accounts in the Netherlands.

The Benefits of Image-based Documentation

Key to the Unisys Fraud Detection service is the fact that it is fully image-based. A document is no longer required to perform verification against fraud. Unisys only requires a normal-quality image. Since the image may be produced anywhere in the world, Unisys can provide the solution to any bank or site that processes paper-based payment orders, regardless of the location.

Additional key benefits include:

• It is very flexible and adaptable, since the solution is fully software-based.
• Changes to the software can be made quickly in response to new methods of fraud.
• Fraud analysts only spend their time on suspicious transactions while non-fraudulent payment orders are processed without delay.

I would like a Unisys representative to contact me about Fraud Detection Business Process Outsourcing services.