TNB's experts in credit card security, fraud investigation, and fraud tool strategies offer you the most effective risk mitigation program in the industry. Our numbers speak for themselves with consistently better than industry average results.
TNB Card Services Credit Card Processing

Risk Mitigation

TNB will provide you with the right tools to protect your members and their families. An effective and reliable fraud and security team is critical today more than ever before. TNB Card Services' security team offers proven results you can rely on. Our fraud tools minimize our clients' risk exposure through the extensive industry expertise of our team. We know how to set the right strategies with sophisticated neural networks that monitor your members' activity real-time, 24 x 7 x 365.

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  • Prevention: mail integration, card activation, and authorization parameters
  • Detection and monitoring: Falcon Fraud Detection, Verified by Visa®, and MasterCard® SecureCode™
  • Management: security assessment, reporting, monitoring, and chargeback services
  • Action: call center, real-time status, research, and investigations

TNB offers the Falcon Fraud Detection System, a neural network that analyzes cardmembers' spending patterns and develops profiles based on those patterns. Once a transaction receives a questionable rating, it is queued to the Falcon team for review.

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  • Falcon strategies control the actions taken during the authorization process
  • Examines cardholder transactions and merchant data
  • Uses the relationship of this data element to identify suspicious transactions
  • Fraudulent patterns and emerging trends are utilized
  • Real-time, high risk transaction scoring
  • Ability to refer, decline, approve, or queue the transaction