Payment Card Risk Management

With industry specific experts and qualified associates, TDRS can provide risk, compliance, security and fraud management solutions across all aspects of the card payment business providing the opportunity for increased growth and revenues.

Whether a single merchant outlet, a merchant chain, card issuer, card acquirer, card processing service provider, card manufacturer or personaliser, TDRS can deliver consultancy services to reduce risk, control fraud, increase security and meet compliance and industry best practices.

TDRS can undertake various risk management and security reviews to identify gaps, design improvement plans and implement remediation recommendations;

> Risk Assessments & Security Health Checks

- Card Issuers
- Card Acquirers
- Card Transaction Processors & Service - Providers
- Merchants

> Compliance Validations

- Payment Card Industry Data Security Standard
- PIN Transaction Security
- Card Vendors

> Enterprise Risk Management

> Credit Risk Management

> Data Security

> Financial Crime

> Corporate Security