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Risk/Fraud

At every step of the account cycle, from initial credit evaluation through customer service, TSYS offers a suite of detection, prevention and management tools to more effectively manage portfolio risk and protect against fraud.

Some of TSYS' fraud control products include:

  • TSYS CardGuardSM evaluates authorizations, payments, non-authorized transactions and account maintenance for fraud risk and helps identify potential fraud patterns.
  • TSYS CardGuard Real Time Decisioning uses real-time scoring to prevent the approval of potentially fraudulent authorizations.
  • TSYS Notification notifies cardholders of potential fraud, enabling them to take immediate action.
    • Demonstration
      To see a demonstration of the TSYS Notification system, please click here.
  • Cyota SecureSuiteTM supports, in a single core implementation, a wide range of authentication and card security products for online payments.

For more information, contact your TSYS client representative or TSYS Sales at +1.706.649.4231, or use our information request form.

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