Treynor, IA: Dedicated to harnessing the power of a multi-bank operating group to provide the highest levels of technology, risk, and financial management to the communities it serves, TS Banking Group is upgrading from EZswitch® 2012 to EZswitch® G4 to connect their Fiserv Precision core to the Shazam EFT Network. Having partnered with CSFi since 2007, they realize the full potential of their debit card programs and their latest system upgrade will allow the bank to take full advantage of the features and enhancements of the EZswitch software, including the G4 web-based apps and FraudBlock Real-Time Fraud Protection System.
As a dedicated community banking group focused on upholding a community bank management philosophy, TS Banking Group was created for the purpose of acquiring community banks in the upper Midwest. The overall objective of their acquisition strategy is to expand an organization with a client-focused operating efficiency that allows for their long-term prosperity.
More Than a Group of Community Banks
The TS Banking Group sees itself as a community prosperity engine striving every day to create an increasingly positive impact on the clients and communities it serves. TS Banking Group and their cardholders will realize immediate benefits from the new system environment. The new G4 front end and integrated FraudBlock real-time fraud detection and prevention system will streamline operations, providing a single-point of entry for real-time card maintenance, transaction and cardholder research and the ability to stop card fraud before it happens.
Additionally, the virtual VMware installation of EZswitch G4 will support the Shazam EFT 78E Batch Plastics card maintenance interface and include CSFi’s Sentinel™ Alert Notification providing unattended monitoring of ATM’s, core system interface, EFT network connections and much more. The new EMV ready system will improve the Bank’s cardholder experience with real-time fraud protection, stand-in processing and support for many additional options and features.
FraudBlock™ is CSFI’s dynamic, real-time fraud detection and prevention solution designed to integrate seamlessly with EZswitch G4 to reduce fraud losses and boost cardholder confidence. The rules-based platform is flexible, highly customized, and allows construction of unlimited combinations of alert triggers and transaction validation rules through a highly intuitive interface.
FraudBlock™ features include:
- Real-time transaction processing
- Blocking fraud at the cardholder level
- Unlimited on-demand network denial rules
- Risky merchant, country and “other” category designations
- Override features for individual cardholders
- Easy viewing and reporting on transaction data, rules validation results, statistics and more
- The ability to stop fraud before it happens
FraudBlock’s advanced functionalities enable the easy analysis of historical and real-time data necessary to identify suspicious activity and instantly invoke pro-active rule modifications critical to addressing emerging threats.
To learn more, Register now at CSFi.com and enable full access to our web resources. Once registered, users have full access to brochures, videos and additional information fully describing the features and benefits of EZswitch®, G4, EMV support, FraudBlock™, Sentinel™, Virtualization and our entire suite of products, services and solutions.