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ACI Worldwide to Power Payments Fraud Protection for Adsi

ACI to protect data center for ADSI’s Latin American customers to prevent cross-border fraud and meet compliance requirements

Tuesday, April 11, 2017

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NAPLES, FLA—April 11, 2017—ACI Worldwide(NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that ADSI, a leading banking IT services and fraud protection provider operating in South America, the Caribbean and Central America, has selected the company to power fraud protection for its data center. 

ADSI, which supports 20 million financial transactions daily and provides fraud protection services to a variety of regional banks through its Panama-based operations, selected ACI’s award-winning payments risk management solution, ACI Proactive Risk Manager. ADSI will leverage Proactive Risk Manager to automate its risk analysis, monitor current processes and train staff to onboard and maintain rules strategies for the countries in which ADSI operates. These improved risk and fraud prevention measures will further bolster ADSI’s efforts to establish regulatory monitoring schemes across Caribbean governments.

“ADSI is pleased to deepen its partnership with ACI and introduce Proactive Risk Manager as its preferred fraud prevention platform to our clients in the region,” said Juan B Samaniego, president and founder, ADSI. “Banks and financial institutions in the Caribbean, Andean and Central American regions are under pressure to introduce new, innovative capabilities for fraud prevention, satisfy compliance requirements—and ensure a positive customer experience to their customers.”

“ADSI’s deployment of Proactive Risk Manager’s leading fraud prevention and Anti-Money Laundering capabilities in a hosted capacity brings ACI’s fraud prevention capabilities to a wide variety of current and potential customers in the region,” said Andreas Suma, vice president, fraud and data, ACI Worldwide. “Payments in Latin America are quickly evolving, including rapid adoption of ecommerce and mobile channels spanning across borders, which requires complex fraud prevention strategies that incorporate both rules parameters and predictive, machine learning-based analytic detection capabilities.”

Proactive Risk Manager is part of ACI’s UP Payments Risk Management solution, and leverages ACI’s UP Framework, a set of technologies that orchestrates all aspects of payment processing for any payment type, any channel, any currency and any network. 

About ACI Worldwide

ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries, as well as thousands of global merchants, rely on ACI to execute $14 trillion each day in payments and securities. In addition, myriad organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software solutions delivered on customers’ premises or through ACI’s private cloud, we provide real-time, immediate payments capabilities and enable the industry’s most complete omni-channel payments experience. To learn more about ACI, please visit You can also find us on Twitter @ACI_Worldwide.

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Dan Ring
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Phone: +1 (781) 370-3600 

Nidhi Alberti (Americas)
E-mail: [email protected]
Phone: +1 (781) 370-3600 

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Christopher Taine (APAC/EMEA)
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