Risk management commonly refers to the balancing of risk or exposure versus opportunity. The management of risk consists of complex algorithms and values assigned to various actions and outcomes. TAG’s proprietary risk management system is our flagship product since its core pertains to the automation of detection, analysis and resolution of complex risk management criteria.

The criteria segment evaluates thousands of possible outcomes using a proprietary variables hierarchy capable of creating a 3D image of any transaction, profile or scenario. As a differentiator to conventional platforms using 3 to 7 variants, TAG applies a minimum of 2,000 unique variables to each risk exposure (transaction), with information quantified within sub-millisecond and capable of evaluating risk levels of multiple millions of simultaneous transactions.

Taking advantage of the latest technologies in Artificial Intelligence and Machine Learning, our proprietary rule-based system, provides an intelligent, real-time approach to assessing the validity of live transactions. Our system determines and correlates the transaction in real-time to allow a seamless end-user experience, rewarding each transaction with an ever-increasing and improving scoring system, an essential self-learning approach to knowing your clients.

This complex system is simplified through our proprietary management dashboard, easing the essential risk rules and transactions flow configurations for each merchant, without the need of development or downtime thus maintaining an “always on” continuous transaction cycle.

To effectively combat fraud, TAG combines the latest available technologies and services: negative database management, forensic review, geolocation, biometrics, etc. Combined, these technologies create the perfect mix of options for any merchant to combat fraud without affecting the natural flow of business.

TAG’s proprietary fraud technology also permits the use and integration of third-party solutions to tag and track individuals, transaction types, geolocations and any other numerous types of identifiers using time or date stamps, clusters and groupings all in one user-friendly screen with streamlined and real-time data.

Any conventional relationship and/or personality has infinite variables and possibilities. To keep on top of these transitory and organic ecosystems is to apply a risk scoring element. The difference to conventional risk management systems is our proprietary machine learning system which has the capacity to track and record every activity to infinitum, creating an ever-increasing end user profile or score with each recorded “Tag”.

A popular concept these days, Artificial Intelligence is to replace the repetitive or redundant observation and decision making process. The assistance of this artificial intelligence frees up crucial time to process data so as to be able to make more advanced decisions in complex circumstances.

TAG’s Proprietary Artificial Intelligence further enhances this decision making process through the additional automation of the more complex decision making process, thus alleviating the merchant from the constant need to check information and the worry of missing crucial detail. It is a powerful tool built to handle critical screening and actions for today’s speeds.

Our 20-years of managing data centers has allowed us to observe, study and optimize the entire transaction life-cycle and implement best practices in each layer of the process.

We built our own Tier III Data Center with a Tier IV infrastructure* applying the latest technologies in uptime, redundancy and cost efficiencies to create the most eco-friendly and economical, always-on environment. Boasting the most available certification in the region, our data center provides the ideal environment to create a closed-loop ecosystem for our merchants. Multiple active power and cooling distribution paths, redundant components and fault tolerances to create a 99.995% annual uptime platform with a agile and robust Network Operation Center (NOC) and Security Operation Center (SOC).

*https://uptimeinstitute.com/tier-certification

E-Commerce

TAG Systems is specifically benchmarked according to the tough e-commerce Industry standards, with a newly integrated and advanced Network, Security and Operation monitoring system managed by TAG Systems team of IT engineers.

TAG Systems robust and N+2 redundant infrastructures, coupled by a team of advanced IT engineers and Data Center Services Business Continuity platform for merchant requirements, makes this platform the most feasible and recognized managed hosting solution for the e-commerce industry.