About QPS

QPS provides fraud prevention services enabled by an ideal blend of technology solutions and human intelligence that works as a synergized methodology to secure transactions.

QPS Fraud Solutions:

QPS offers an integrated suite of fraud detection and prevention services making it a global destination for businesses to drive down payments fraud.

Transaction Monitoring and Chargeback Management:

QPS provides financial institutions as well as merchants (e-commerce and traditional), access to seasoned fraud analysts that serve as an extension of their fraud prevention department. QPS offers 24/7/365 days support - especially beneficial during evenings, weekends and holidays. The services are technology adaptable and cover the following retail channel transactions:

  • Cards (credit, debit and prepaid)
  • Card-not-present
  • Check, ACH and AML
  • Checks
  • ACH & Wire
  • ATM
  • Mobile and Online Payments


QPS complements its client’s current fraud management systems, platform and work flow by adding a layer of human intelligence and providing support for after hours, weekends and holidays.

In addition to the Transaction monitoring services provided by QPS, we have a robust solution for Dispute Management/Charge-backs.

Big Data and Advanced Analytics Services:

QPS’s Big Data Analytics offerings incorporate suitable openly available external data from social networks, forums, blogs – the internet of things - along with all available internal data – both structured and unstructured, to deliver analytical decision support insights unattainable with regular internal data analysis.

QPS Analysts:

  • Provide dynamic rules management
  • Analyze the performance data and provide ‘real time’ insights into latest fraud trends
  • Analyze sophisticated portfolio trends and merchant behavior
  • Provide support in updating rules and fraud scorecard / model building
  • Work as a twin engine – strong operations with expert analytical support

QPS currently supports

  • Multiple financial institutions in the United States (FIs include – Fortune 10 Banks, Credit Unions and Community Banks)
  • Several banks outside North America for providing business analytics and risk and fraud management

About QPS

QPS is a global services company with over 3,300 associates around the globe offering business and knowledge processing services to over 80 enterprises, 15,000+ SMB & SOHO customers and 1,000,000 retail customers, seeking higher operational effectiveness, greater flexibility and lower operating costs. For over 6 years, companies have been relying on us to leverage the benefits of globalization and gain a competitive advantage. Our leadership team has deep domain expertise in card payments, analytics and fraud management having previously served in leadership roles with leading financial institutions across the world.

Looking for a fraud prevention solution to secure transactions?