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Detecting and Preventing Cross Merchant Fraud

ACI’s certified eCommerce fraud risk analysts are specialists in preventing card-not-present fraud. 

Every day, ACI’s analysts review merchants’ transactional data - via the ACI ReDi business intelligence portal and other proprietary relational data gathering applications - to track fraud trends as they progress across merchants. 

This is especially important in countering fraud organized on an industrial scale, when a group of fraudsters uses the same personal details at multiple online merchants within hours or days. So how does ACI prevent repetitive fraud attempts across multiple merchants?