Fraud & Risk Management
Layered Approach to Fraud Mitigation and Risk Management
The TNSPay Risk Management solution simplifies the task of fraud monitoring and detection. Since we help automate the effort of combating fraud, you’ll be able to deploy your resources to other important growth areas for your business. Since the solution is part of the TNSPay platform, it has access to key information that it can apply in multiple layers of defense against card fraud.
The first layer includes card association based verification tools such as Verified by Visa, MasterCard SecureCode, AVS, CSC and CVV.
The second layer allows you to create a series of fraud checks and business rules that are defined based on your preferences and business practices. These rules are entirely customizable and include IP Geo-location, country and IP range blocking, suspect card identification and trusted card identification.
The third layer provides the ability to add 3rd party or internally developed fraud management solutions to the core set of TNSPay capabilities.
TNSPay’s layered approach provides you with the tools and control you need to effectively combat fraud while growing your business.
To learn more about how TNSPay can manage your ePayment transactions and improve your fraud and risk management capabilities, please contact TNS at 866-523-0661 or solutions@tnsi.com.
