Head of Payments Intelligence & Risk Solutions at ACI Worldwide
Cleber Martins joined ACI Worldwide in 2001 and has 20 years of experience in implementing industry-leading enterprise fraud prevention solutions and anti-money laundering strategies. Cleber’s enthusiasm for driving innovation in fraud prevention stems from the pride he takes in protecting both his banking customers, and the people and communities they serve. Throughout his career Cleber has been at the forefront of the evolution of machine learning: from a focus on inputting human experience into machines, to its modern form that empowers fraud experts to combine their real intelligence with AI. Cleber calls this trend toward business users wielding new models, the democratization of machine learning. Cleber’s key areas of expertise include helping payments leaders to develop multi-faceted fraud prevention strategies that combat modern threats, as well as creating actionable intelligence in payments data, and the evolution of fraud prevention into a Customer Experience differentiator for organizations.
Articles by Cleber Martins
Discussion: The true scale of the APP scam challenge facing banks
Keeping Pace With Ever-Changing Fraud Patterns in the Digital Era: Introducing Fraud Scoring Services
How Westpac New Zealand Fights Fraud With Analytics and Intelligence
Emerging Forms of Payments Fraud and How To Tackle Them
A Year of PIX in Brazil: What Does the Future of Real-Time Fraud Look Like?
Four Reasons Banks and Financial Institutions Should Fight Fraud in Real Time
Where Payments Move Freely, Fraud Moves Fast: How to Clamp Down on Real-Time Fraud
How Will Accelerated Adoption of Digital, Real-Time Payments in the U.S. and Beyond Lead to More Fraud?
Three Must-Haves for Immediate Payments Success in Brazil
Why Banks Must Democratize Machine Learning for Fraud Prevention and Payments Intelligence
Understanding Today’s Wire Transfer Risks