ACI's risk management software protects more than 2,500 financial institutions worldwide.

Risk Management - Enterprise Fraud


The increased popularity of electronic payments and remote banking, coupled with the increase in phishing attacks, malware and data breaches, has increased the fraud risk exposure of institutions across the globe.


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 – helping banks and processors around the world mitigate fraud across their enterprises.


Our software uses a combination of rules-based systems and neural network technology to stop cross-channel fraud in-flight, in real time.

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Learn more about ACI's approach to enterprise fraud



Card Fraud: Credit, Debit & ATM
Monitor credit, debit and ATM card activity in real time and stop fraudulent activity.
Checks & Deposits
Detect and manage suspicious activity associated with checks and deposits.
Remote Banking
Monitor online banking, phone banking, and call center activity for account takeover fraud.
ACH
Monitor ACH activity to help prevent unauthorized items posting to customer accounts.
Wire Transfers
Monitor wire transfer activity in real time and prevent large losses without impacting operations.
Employee Fraud
Monitor suspicious activity by employees to prevent insider fraud.


View Webcast: Improving Speed & Efficiency in Payments Fraud Management.




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