ACI Proactive Risk Manager is a comprehensive financial crime management solution to help card issuers, merchants, acquirers and financial institutions combat fraud and money-laundering schemes.
Designed to deliver piece-of-mind, ACI Proactive Risk Manager is a complete fraud detection solution managing risk across a financial institution’s business lines and customer accounts. Proactive Risk Manager combines the power of predictive analytics and expertly defined rules for fast, accurate and flexible response to the evolving and growing nature of fraud and money laundering.
An Industry Perspective
ACI has published a series of white papers which explore ACH, wire and online banking fraud.
Volume 1 - Fighting Wire Fraud
Volume 2 - Fighting ACH Fraud
Volume 3 - Fighting Online Fraud
Monitor cross-channel fraud
Protects any channel within retail and wholesale banks, merchant retail or processors
Swiftly spot trends
Delivers real-time and near-real-time analytics strategies to quickly identify emerging fraud trends
Protect against varying fraud types
Defends against debit and credit card fraud, money laundering, online banking fraud, wire fraud, ACH/BACS fraud, account takeover, credit abuse and more
Accepts transactions from any channel within a retail or wholesale bank and provides an end-to-end, enterprise-wide fraud detection
Leverage payment systems
Interoperates with existing authorization and end-of-day batch processing systems
Proven, scalable, high performance solution with high processing transactional throughput
Evaluate transactional data
Tracks non-monetary and monetary transactions for a complete view of enterprise customer activity
Support enterprise growth
Provides single and multi-institution capabilities to meet your needs today and as you grow or acquire
50% of surveyed customers saw fraud management benefits after deploying Proactive Risk Manager in the first 30 days or less. - TechValidate
For additional case studies and benefits of Proactive Risk Manager view our TechValidate survey results.
Over 160 customers in 44 countries offering the widest geographic support of fraud management
Key component of UP Payments Risk Management solution, part of the ACI Universal Payments strategy.
ACI Mobile Alerting, powered by Spectrum MoneyGuard, notifies customers in near real-time with SMS messages to their mobile phones of events affecting their banking transactions (including fraud alerts or customer opt-in alerts)
ACI employs best-in-class modeling techniques for delivering models to its customer base.
Named "Best-in-Class" in 2012 TowerGroup Card Fraud Management Vendor Technology Analysis
Named a "Leader" in IDC MarketScape: Financial Crimes Management 2012 Vendor Assessment.