TNSPay Risk Management Solution simplifies fraud monitoring and detection for all types of merchants. This solution allows you to focus on your core business while TNS provides you the tools to combat the most common types of fraud.

The solution arms you with multiple layers of defense against card fraud. The first layer includes standard card association/scheme-based verification tools. The second layer provides the ability to apply a series of fraud checks and business rules that can be set according to your preferences and business practices.

Current capabilities of TNS’ Risk Management Solution include:

• Card BIN range blocking
• IP country and IP range blocking 
• Suspect card identification 
• Trusted card identification
• 3D secure "authentication state" risk rule
• CSC and AVS risk rules (based on AVS and CSC results)