Fraud Prevention and Detection

Because of the ever-evolving schemes and attacks targeting your customers and your portfolio, preventing fraud is an ongoing battle. TSYS^® provides you with a comprehensive fraud prevention and detection suite with solutions that allow you to detect fraud at the earliest possible moment and prevent it from jeopardizing your financials.

TSYS has partnered with industry-leading neural network providers to produce elite fraud detection technology. Along with powerful merchant profile data, our solutions can prevent fraud from happening in the first place. We provide the only fraud technology available that profiles both merchant and cardholder data, and uses the combination in fraud predictions. These profiles feed models that are built from the largest consortium of fraud and non-fraud transaction data in the world, resulting in the most advanced neural network in the world today.

TSYS offers processes that produce tailored, analytically derived authorization rules that have been optimized to stop fraud at the point of sale, while minimizing negative customer impact.

You get the best of all worlds: a solution that significantly increases your fraud detection effectiveness, while reducing the potential for damaging customer relations and ensuring the highest revenue opportunity.

For more information, contact your TSYS client representative, or TSYS Sales at +1.706.649.2307 or sales@tsys.com.