Risk
At TSYS Acquiring Solutions, our Back Office Support team takes appropriate action to help our clients and their merchants minimize risk and decrease fraud-loss ratios. Our advanced fraud monitoring tools can be used to suspend or reserve merchant funds if fraudulent activity is suspected or identified as transactions process through our systems. Our experienced Back Office Support team provides the information and tools necessary to help our clients actively participate in controlling and reducing risk at the merchant level through advanced trending and analytic reporting tools used to review and monitor detailed transaction data on an hourly basis.
Reserve Funding
This funding is available to Acquirers and Independent Sales Organizations to systematically direct a portion of a merchant's funding activity to be held in a reserve account if a merchant is flagged as high risk during the risk assessment portion of the merchant underwriting process.
