Appeared in Operational Risk & Regulation, June 2010
Tuesday, June 01, 2010
A recent survey performed by Operational Risk and Regulation ranked ACI Worldwide as the number one provider in the category of Anti-Fraud Software. The survey, which identified the top 20 compliance vendors in the space and asked respondents to rank their top 5 solutions providers across multiple categories, was published in the May 2010 issue.
ACI Proactive Risk Manager™ and ACI Automated Case Management System™ software solutions deliver enterprise fraud management functionality aimed at enabling financial institutions, retailers and processors to employ timely monitoring and fraud detection strategies that are more accurate and can adapt to the ever-changing landscape of fraudulent activity. The solution combines advanced fraud detection analytics and case management on a flexible and robust platform.
“This recognition signifies the global confidence in our risk management solutions,” said David Nussenbaum, vice president and risk product line manager. “Our solutions are designed to detect, resolve and assess the pervasive, complex fraud tactics and activities our customers are facing today. We’re extremely honored to be recognized by Operational Risk and Regulation.”
Operational Risk & Regulation is a monthly magazine that is published by Incisive Media. The publication is designed to help operational risk management and compliance executives at financial services firms understand the changing global regulatory landscape and develop and deliver solutions to the challenges that their businesses face. The publication focuses on the B2B and legal sector and covers topics including Basel II, Sarbanes-Oxley, the Markets in Financial Instruments Directive (Mifid), corporate governance, legal risk, business continuity, money laundering, and financial crime.
To download the full Operational Risk & Regulation compliance rankings overview please click here.
Ranking Methodology
Rankings were compiled from a survey conducted over four weeks in April. The survey was sent to readers of OR&R from around the world and was also promoted though Risk.net. Respondents were asked to rank their top 5 companies across 8 categories. The results were compiled by Incisive Research, a subsidiary of Incisive Media©