ACI offers integrated solutions to reduce a retailer’s losses. From check authorization and collection solutions, to software aimed at detecting potential card and refund fraud, ACI helps clients maximize the effectiveness of their loss prevention efforts.

Refund Fraud ACI’s online refund management system reduces losses from fraudulent refund activity. The solution validates returns online, providing powerful protection against refund fraud.		Card Fraud ACI’s card fraud solution combines the power of expertly defined rules with a custom-trained neural network model for fast, accurate and flexible response to the evolving and growing nature of card fraud.
Check Fraud ACI’s centralized check authorization system allows retailers to enforce their check acceptance policy while our automated check-collection application is designed to handle the entire life cycle of a returned check.