List of TSYS TS2 Customers
Columbus, 31901, GA,
United States
Since 2010, our global team of researchers has been studying TSYS TS2 customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased TSYS TS2 for Payment Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using TSYS TS2 for Payment Processing include: BMO Wealth Management, a United States based Banking and Financial Services organisation with 500 employees and revenues of $5.20 billion, Virgin Money, a United Kingdom based Banking and Financial Services organisation with 8613 employees and revenues of $2.32 billion, Tesco Bank, a United Kingdom based Banking and Financial Services organisation with 3682 employees and revenues of $1.41 billion, Metro Bank, a United Kingdom based Banking and Financial Services organisation with 4040 employees and revenues of $669.0 million, CIBC First Caribbean International Bank, a Barbados based Banking and Financial Services organisation with 2700 employees and revenues of $599.0 million and many others.
Contact us if you need a completed and verified list of companies using TSYS TS2, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the ERP Financial Management software purchases.
The TSYS TS2 customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of ERP Financial Management software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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BMO Transportation Finance. | Banking and Financial Services | 800 | $150M | United States | TSYS | TSYS TS2 | Payment Processing | 2019 | n/a |
In 2019, BMO Transportation Finance implemented TSYS TS2 for Payment Processing. The engagement combined credit card statement validation with a transportation finance data migration, focusing on small business and consumer credit card statements generated by infopac and on migrating the transportation loan portfolio from GE AIMS into Loan IQ, APMS and Datascan as part of the Jupiter integration data migration project.
The TSYS TS2 implementation included building and configuring a TSYS mainframe test environment and executing functional testing of the TSYS TS2 credit card mainframe application. Workstreams covered statement generation and data conditioning across different account types, backend data validation for statement content, and testing for new product introductions and launches of US Master credit card products and associated test files.
Testing and integration activities validated data migration from TSYS TS1 to TSYS TS2 and reconciled migrated loan data using Loan IQ after migration. System integration testing and regression testing were performed to validate TSYS TS2 against supporting databases, and the program engaged in system integration testing of other card products integrating with BMO systems, FIS applications and additional vendor interfaces.
Program governance emphasized formal QA artifacts and test execution controls, including functional requirements gathering, requirements analysis, creation of QA test plans, test strategy and change request documents, test script walkthroughs and daily status meetings. Test documentation and artifacts were maintained in a SharePoint repository, and the team executed user acceptance testing and reconciliation testing to support business UAT sign off and operational readiness.
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BMO Wealth Management | Banking and Financial Services | 500 | $5.2B | United States | TSYS | TSYS TS2 | Payment Processing | 2012 | n/a |
In 2012, BMO Wealth Management implemented TSYS TS2 for Payment Processing. The deployment was led on the business side by the Senior Manager, North American Payments who served as the TSYS conversion Business Lead and provided ongoing leadership from July 2012 to July 2014.
The TSYS TS2 implementation focused on configuration and business technical design, with explicit emphasis on Accounting, Settlement and Reconciliation, ASR capabilities and payment operations alignment. The Business Lead provided guidance on the BMO TSYS configuration, led design decisions, managed issue identification, and produced options for resolution across accounting and settlement workflows.
Integrations were scoped to connect TSYS TS2 with related BMO payment systems and internal accounting and payment processes, supporting North American payments functions. A six month market trial pilot was executed as part of rollout planning, with the Business Lead overseeing pilot design and governance for phased adoption.
Governance and operational control included centralized issue management, options analysis, and resolution processes, plus oversight of ASR workflow changes and reconciliation processes. The implementation narrative centers on configuration, integration with BMO payment systems, pilot validation, and governance led by the Senior Manager, North American Payments.
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CIBC First Caribbean International Bank | Banking and Financial Services | 2700 | $599M | Barbados | TSYS | TSYS TS2 | Payment Processing | 2015 | n/a |
In 2015, CIBC First Caribbean International Bank implemented TSYS TS2 for Payment Processing. The engagement concentrated on cards issuing and portfolio management within the bank's cards operations and compliance teams.
TSYS TS2 was configured to support core card issuing and portfolio management capabilities, with functional workstreams for account setup, card lifecycle updates, and customer information file remediation. The implementation included an AML retrofitting project that explicitly addressed CIF matching, data clean-up, and record updating workflows as part of ongoing portfolio hygiene activities.
Integration and operational workflows included bi-directional record reconciliation between TSYS TS2 and the bank customer information system ICBS, supplemented by spreadsheet-based remediation using MS Excel for bulk updates and validation. Operational coverage spanned cards issuing, portfolio management, and AML compliance units, with TSYS TS2 serving as the transactional and account management system for card portfolios.
Governance changes focused on establishing CIF matching procedures and controlled update paths using TSYS TS2 and ICBS, with documented remediation steps for Excel-sourced corrections. The implementation activity is reflected in bank records from 2015 to 2016 during an internship assignment that executed the AML retrofitting and data quality cleanup tasks.
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Banking and Financial Services | 4040 | $669M | United Kingdom | TSYS | TSYS TS2 | Payment Processing | 2015 | n/a |
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Banking and Financial Services | 1200 | $80M | Canada | TSYS | TSYS TS2 | Payment Processing | 2020 | n/a |
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Banking and Financial Services | 3682 | $1.4B | United Kingdom | TSYS | TSYS TS2 | Payment Processing | 2010 | n/a |
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Banking and Financial Services | 8613 | $2.3B | United Kingdom | TSYS | TSYS TS2 | Payment Processing | 2016 | n/a |
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Buyer Intent: Companies Evaluating TSYS TS2
- Nationwide Building Society, a United Kingdom based Banking and Financial Services organization with 22042 Employees
- University of Washington, a United States based Education company with 35331 Employees
- Booky Netherlands, a Netherlands based Professional Services organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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