Leading financial institutions across the world trust our banking, payment and commerce solutions.

The good and the great in the business world today are differentiated by technology. Keeping up with technology, renovating existing systems to reinforce the core and developing innovative platforms is the only way for financial services providers to thrive in this increasingly dynamic environment.

Today’s regulated environments and high competition is driving the Financial Services providers to seek new low-risk financial products and services. The players in the financial services industry are looking to shrink operational costs, enrich their ability to differentiate and transform, and improve customer satisfaction levels of their existing customers.

On the other hand, digital disruption and remote transactions are pushing financial services providers to embrace emerging technologies so that they can offer greater convenience and superior services to customers.

Cards and Payments are considered to be dynamic segments of the financial services landscape, driven by factors such as:

  • Consumer and merchant preferences
  • Fraud Management
  • Rapid advancement in technology
  • Emerging payment models
  • Evolving Regulations
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Why TSI?

TSI offers clever, focused and distinguished financial services to address the need of companies to help them stay ahead of the game. Our financial services are targeted at streamlining and congregating IT and operations across business regions and divisions, optimizing cost, and focus on regulatory compliance and customer satisfaction.

We engage with our financial services customers to detect business difficulties early and deliver solutions that are ideally suited to their business model. Our financial TSI provides holistic and innovative suite of Banking and Financial Services across the value chain – issuers, acquirers, networks and processors; and from our strengths across multiple domains – merchant services, loyalty, compliance, fraud management and financial cryptography.

Cards and Payments practice in TPF Software has been working with some of the biggest names in the payment industry and has earned vast expertise in the following areas.

Service Offerings

Credit Authorization

Authorization of credit depends on complex business logic based on real-time information on the transaction, consumer and merchant.

Financial Cryptography

Securing data before, during and after a financial transaction. The service providers have to comply with latest government regulations and keep up with the evolving cryptographic standards

ATM and Funds movement

Cash dispensing, Pin management and Money movement.

Risk & Fraud Management

The increasing sophistication of fraudulent attacks against card issuers and consumers have led to dynamic Risk and fraud management systems.

EMV & Contact-less Products

Rolling out card products that are high on security features and also convenient to use for Consumers.

The TSI advantage:

We deliver end-to-end services across the cards lifecycle to enable financial institutions to meet their business objectives.

Domain expertise:

We bring over 8+ years of experience of supporting various mission critical applications of leading card issuers and help them achieve their goals of quality customer experience with obvious cost advantages and continuous improvement. We have partnered with top global banks providing end-to-end cards services including fraud detection and dispute management. We work together closely with card associations to resolve disputes, and analyse fraud trends.

Analytics and insights expertise

TSI offerings include marketing, risk and operational analytics across the financial services we deliver.

Framework-driven solutions

Our strategic frameworks help transform businesses, develop quality scores, enhance productivity and reduce cycle times.


  • Reduction in transactional costs for clients
  • Cost savings by preventing revenue leakages
  • Reduction in fraud rates through proactive fraud detection processes
  • Process improvement to comply with regulatory requirements
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