Risk & Fraud Management

Leverage proven solutions to combat fraud through the entire consumer lifecycle powered by reliable authorization engines.

Key Offerings

Leverage our expertise with building high-availability Processing Solutions across networks and channels for large financial institutions.


EMV Processing Solutions

We offer end-to-end EMV implementation services to reduce card-present fraud for credit and debit cards.

AML & Compliance Systems

We specialize in compliance solutions for fraud detection and anti-money laundering for large financial institutions. We build effective solutions that leverage fraud scores to manage recurring fraud situations.

Dispute & Chargeback Management

We offer comprehensive solutions to large issuing houses for management of claims.

Fraud Management

We integrate fraud management solutions with authorization, delivery channels and several other risk and dispute systems.

Regulatory Compliance

We work with large payment organizations to help them secure their extremely sensitive information and keep up with numerous global compliance regulations such as GDPR, PSD2, PCI DSS, PA DSS.

Real time risk assessment

We build rule-based risk assessment solutions to protect our customers from losses.

Sanctions List Processing

Top challenges for the Fraud industry

Payments technology is evolving to support a more seamless customer experience, but fraud and risk is evolving too. Organizations need dynamic tools to mitigate risk, prevent fraud, and keep customer data secure.

  • Balancing fraud prevention with customer satisfaction

  • Widespread fraud collaboration and sophistication

  • Proliferation of fake accounts for promotions

  • High risk fraud through emerging payment channels

The Opus Experience

  • As a PCI DSS compliant organization, we have robust processes and framework in place to protect customers’ card, account and other sensitive information.

  • We leverage our home grown machine learning led accelerators for faster assimilation of fraud prevention and prediction into more comprehensive solutions.

  • Proactive approach to understand customers’ problems and identify potential risk & fraud situations

  • Our experience with integrated solutions across channels helps us with better oversight for effective fraud detection.