Risk and Fraud Mitigation
When it comes to handling your critical risk-related needs, TSYS® is dedicated to providing the highest level of support available in the industry. Our highly skilled, professional team can help you reduce risk, which helps you avoid business losses and ensures increased efficiencies across your organization.
Our industry experts have a proven record of success in managing risk and fraud functions across a variety of platform and payment types. We use the latest technology to maximize productivity, enabling you to hold down the expense of managing your risk portfolio.
We provide solutions for fraud mitigation, collections and debt recovery, disputes and chargebacks.
Fraud Mitigation
Today’s fierce competition and economic challenges require credit card issuers to collect and transform vast amounts of information into timely, first-alert intelligence. TSYS offers full-service fraud monitoring, detection and investigation services.
Our fraud strategy group consists of highly-seasoned experts who utilize reports, monitor fraud trends, and offer systematic tools to mitigate fraud and identify common points of purchase. This has allowed TSYS to identify a large number of compromises released by the Associations.
Our contact center systems and tools are utilized to detect and prevent fraudulent account activity. TSYS fraud representatives can monitor fraud queues within our system to detect potentially fraudulent accounts as they are flagged. Our fraud investigators can contact the cardholder directly, and if the fraud is verified, action can be taken to block the account. Lost or stolen transfers can also be managed. In addition, automated processes within our system can facilitate the transfer of account history and transactions.
For more information, contact your TSYS client representative, or TSYS Sales at mssales@tsys.com.
Total System Services, Inc. is licensed under the following, and related Ronald A. Katz Technology Licensing, L.P. United States Patents: 5,128,984; 5,828,734; 5,684,863; 5,815,551; 5,974,120; 5;898,762; and others.