ACI has helped leading institutions implement intelligent, customer-centric risk management solutions designed to detect and manage unusual activity based upon known patterns in an account or transaction activity within an institution. This enables them to minimize losses, improve efficiencies, comply with government regulations and shield their customers from fraud.

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ACI Worldwide's Guide to Stopping Card Fraud in its Tracks 

A recent survey by ACI Worldwide of consumers around the world found that one in five have been hit by debit or credit card fraud in past five years. The research, of more than 2,400 consumers across eight countries, also found that if an individual or someone they knew was hit by card fraud, 22 per cent would change financial institutions, and a further 27 per cent would consider changing financial institutions.

Improving Speed & Efficiency in Payments Fraud Management

Join industry experts from featured analyst firm Gartner, Inc., ACI Worldwide and IBM as they examine the growing importance of speed and efficiency within fraud management and provide insight into how leading financial institutions are managing fraud and risk across the enterprise in real-time.

Using Neural Networks to Decrease Losses

Artificial neural networks have become a key tool in combatting fraud for many institutions because of their ability to evaluate current transaction data within the context of a customer’s history for indications of fraud. This document discusses custom and consortium models.

Preventing Card Fraud is More Effective Than Curing It
 

Innovative banks have found that technology identifying the so-called "point of compromise" (POC) is an important consideration in the fight against card fraud. This article explains why POC identification must be more widely adopted and should be accorded greater importance.

Taking Risk Managment From the Silo Across the Enterprise
 

Although many institutions — particularly the large national and international financial institutions — have already adopted enterprise risk management approaches, others are still using reactive rather than proactive methods of risk monitoring and detection.

The Fall of the False Positive
 

Measuring the success of financial institutions’ fraud departments is anything but straightforward. The traditional method has been to aim for a reduction in losses and a low false-positive ratio. Learn how institutions came to depend on false-positives and how to put them in the proper context.