Fight fraud and financial crime with AI

Self-learning algorithms that leverage information flows across ACI’s global footprint while complying with PCI DSS v4.0, anti-money laundering (AML), know-your-customer (KYC), and sanction screening

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The indispensable role of AI in fighting financial crime and fraud

50%

of all fraud attempts are anticipated to involve AI in 2025¹

20%

of machine learning models become obsolete if not retrained in 6 months²

$7 Billion

in bank fines due to inconsistent model training for AML/KYC³

Eliminate manual retraining

Self-learning AI-powered technology, or auto-model refresh, removes the need for manual model training by recommending payment system updates based on existing models, data drift, performance degradation, or scheduled intervals.

ACI’s auto-model refreshes continually, updating machine learning models, minimizing degradation, speeding up time to market, and enhancing adaptability while optimizing costs.

KTC, a leading bank in Thailand, mitigates scams with precision AI

Transform fraud management paradigms

As the world undergoes a technological shift, harnessing artificial intelligence, including machine learning, to prevent threats is essential. Democratizing data and making intelligence accessible is crucial for creating a secure payments journey.

Build an intelligent framework for real-time decisioning with little to no human intervention
Reclaim valuable hours to focus on other critical projects
Prevent financial crimes across all digital channels
Promote transparency and reduce customer insults
Gain a futuristic roadmap that serves strategic objectives and market developments

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Simplify decision-making

ACI’s model generator transforms decision-making by empowering users to deploy complex models with a simple query, reducing data science resource requirements and combating nuanced fraud threats. This frees data scientists and engineers time to work on model development, deployment, and enhanced security screening.

Streamline payments with leading cloud solutions

We partner directly with industry-leading cloud providers to deliver a solution specifically designed for seamless functionality, unparalleled flexibility, and rock-solid resilience.

By leveraging your payments data more effectively, you can lower transaction fees, enhance customer experiences, streamline recurring payments, and achieve faster processing — all while deploying on-premises, in the cloud, or using ACI’s hosted services.

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For Developers

Code for the future

Innovate, prototype, and test — our extensive API library, intuitive tools, and comprehensive documentation make it easy. Modernize faster by leveraging AI to translate millions of lines of limited and unsupported legacy code into new code. Designed with developers in mind, our unified platform streamlines integration, while our developer portal gives your team the tools they need to bring new ideas to life.