Fraud
Fraud is an increasing problem for financial institutions. TMG has developed solutions to detect, limit and prevent credit, debit and ATM card fraud losses. Every card transaction goes into the Falcon scoring at the time of the swipe. However, we know it takes more than technology to combat fraud.
Our experienced fraud specialists work with you to customize your strategies down to the cardholder level. By developing precise parameters, we’re able to use real data to pinpoint potential loss. Fraud protection this precise helps you control your costs and maximize your protection.
A detailed study of the fraud cases impacting your credit unions portfolio. The report provides data on your current fraud trends, recommendations on how to better combat fraud, how your portfolio compares to performance trends in the industry, information on reports and monitoring tools that are available and suggestions on...
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Our in-house group of fraud specialists are dedicated to assist in the early detection of fraudulent card activity. They provide early notification of potential fraud down to a specific cardholder. You can now obtain greater security for you and your cardholder. If you would like to find out more about...
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TMG Academy is a free online tool for TMG clients to access up-to-date educational materials and training information about our products and services.
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TMG’s client extranet, TMG NOW (News On Web), is our clients’ go-to source for news, alerts, information, resources and more in one convenient location.
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Adds predictive power of merchant profiles to Falcon for superior fraud detection.
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In partnership with ADT Security Services, TMG offers Anti-Skim solutions. This ATM security technology provides several layers of protection against skimming attacks. One protective layer is a surface sensor device, which detects the presence of a foreign object placed over the ATMs card-entry slot and can trigger a video surveillance...
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Faster identification and reaction to credit account fraud trends.
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A fast, efficient way to contact cardholders about suspicious transactions.
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If you would like to find out more about the benefits of partnering with TMG call 800.268.1884 or contact us.
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