ACI's software protects more than 125 million cardholder accounts.

Case Studies


More than 750 customers in 90 countries use ACI software every day to process electronic payments and conduct business in new ways. Learn more about how our solutions are helping these organizations save money, streamline operations and refine their service offerings.


Alliance Leicester Alliance Leicester

Alliance & Leicester (A&L), one of the UK's major financial services groups, offering a broad range of financial services to personal, commercial and small-business customers, sought a solution to protect both the company and its customers from fraud losses.

PDF: ACI Solution Helps Alliance & Leicester Combat Potential Fraud

Products:
ACI Proactive Risk Manager


Cumberland Building Society Cumberland Building Society

Cumberland Building Society, the largest building society based in Cumbria, introduced new debit cards under Visa's debit program to replace those previously issued under the switch debit card scheme. Following its migration, the Cumberland had to fully comply with Visa's card issuer requirements and mandates for fraud detection.

ACI Proactive Risk Manager offered the most cost-effective solution in relation to the Cumberland’s experience of debit card fraud, while still meeting the necessary compliance requirements.

PDF: ACI Proactive Risk Manager Protects Cumberland Building Society's Customers From Debit Card Fraud

Products:
ACI Proactive Risk Manager


National Australia Bank National Australia Bank

Brett Small seems an unlikely sting artist. As head of consumer banking fraud at the National Australia Bank, one might expect him to be straight-laced and, well, stodgy. But when he describes a recent event in which NAB foiled the brazen plans of an Internet banking fraudster—aided by Proactive Risk Manager software from ACI and a healthy dollop of in-house creative genius—the delight in his voice is palpable.

PDF: National Australia Bank Foils Fraudsters with PRM

Products:
ACI Proactive Risk Manager


Nationwide Nationwide

Following the implementation of ACI Proactive Risk Manager, the fraud levels on Nationwide’s debit card fraud portfolio dropped by around 80 per cent, with most fraudulent activity being stopped no later than the second transaction.

PDF: Nationwide put the theory in to practice

Products:
ACI Proactive Risk Manager


Seceti Seceti

Italian processor Seceti uses ACI software to combat debit card fraud, provide a fully integrated authorization and fraud detection service, and offer more services to customer banks.

PDF: Seceti S.p.A. Uses ACI Proactive Risk Manager To Fight Potential Fraud

Products:
ACI Proactive Risk Manager






Case Study: Alliance and Leicester takes a strategic approach to targeting fraud.


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