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Fraud Management Solutions

Do you want to stop the swindlers and save your bank from the fraud?



UPC offers a wide range of program products of early prevention and suspicious card transactions monitoring systems for bank issuers and acquirers.

Detections systems and fraud prevention systems implementation decreases the possibility of financial losses and improves the level of security of your bank’s card business.

UPC’s systems meet the requirements of contemporary banks and international payment systems’ standards for issuers and acquirers risks control. They are engineered for satisfying current bank’s needs.


Do you want to stop the swindlers and save your bank from the fraud?



UPC offers a wide range of program products of early prevention and suspicious card transactions monitoring systems for bank issuers and acquirers.

Detections systems and fraud prevention systems implementation decreases the possibility of financial losses and improves the level of security of your bank’s card business.

UPC’s systems meet the requirements of contemporary banks and international payment systems’ standards for issuers and acquirers risks control. They are engineered for satisfying current bank’s needs.


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News All news
14/06
Payment cards in the 1st quarter of 2019: more transactions and contactless payments
14/05
Safety online payments with UPC tokenization service
14/05
UPC has successfully passed several international audits
14/05
Ukranian processing center celebrated 22 years of successful development