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Financial Institutions: Protect Payments at Every Point in the Transaction 

Banks and financial institutions require a complete view of enterprise customer activity to effectively combat fraud in real-time.

As the world moves toward immediate payment ecosystems, a holistic view of the transaction, with layered controls from origination to the application of real-time rules, is the only way to push the pedal to the metal on faster payments and put the brakes on fraud.

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Protecting Banks Globally

Comprehensive Real-Time Fraud Management Solutions for the Entire Banking Payments Ecosystem

ACI’s UP Payments Risk Management solution offers a market-leading approach to real-time fraud detection and prevention using machine learning and advanced analytics designed to:

  • Target and manage fraud loss while maximizing revenue and growth
  • Ensure customer trust and protect brand reputation
  • Improve operational efficiencies and satisfy compliance requirements.

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Unrivaled Technology

ACI’s real-time fraud solutions offers:

  • Adaptive machine learning - including support for third party or custom models.
  • Easily interoperates with existing authorization and end-of-day batch processing systems.
  • Ability to perform real-time payments fraud screening for enterprise risk management.
  • Multiple deployment options: on-premise software or cloud-based options in ACI global datacenters delivering real-time capacity and scalability.
  • Global fraud consultants and Global Fraud Intelligence Network (GFIN) offer unparalleled insight to fraud trends and data.

Best Practices for Preventing Fraud in a Real-Time World

Our UP Payments Risk Management solution is supported by a global team of subject matter experts with deep industry knowledge across the broadest spectrum of card-present and CNP payments environments.

This expertise enables us to offer you the flexibility, reliability, scalability and performance demanded in today’s challenging, dynamic environments.



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