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ACI Worldwide Recognized as Fraud Innovation Firm of the Year by Finance Monthly

ACI’s UP Payments Risk Management solution chosen for real-time fraud management and adaptive machine learning capabilities

Wednesday, February 21, 2018

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NAPLES, FLA — February 21, 2018 — ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, has been recognized by Finance Monthly Fintech Awards 2018 as the Leading Fraud Innovation Firm – USA for its UP Payments Risk Management solution.

The Finance Monthly Fintech Awards recognize businesses and individuals that are driving the fintech sector forward through innovation in financial technology, including payments innovation, customer experience, data and cybersecurity.

ACI’s multi-tiered UP Payments Risk Management solution utilizes advanced data analytics, adaptive machine learning and customer profiling techniques to ensure that valid transactions are processed, while potentially fraudulent ones are identified and isolated. The solution includes a unique combination of patented predictive models, flexible rules engine, automated alerts and processes, business intelligence portal and unrivalled global fraud intelligence – all supported by a team of expert risk analysts.

“Our solution supports the business success of merchants, banks and financial intermediaries operating in a challenging – and constantly evolving – payments landscape,” said Andreas Suma, vice president, ACI Worldwide. “It’s an honor for our dedicated fraud team to be recognized by Finance Monthly, and validation that our approach – combining extensive fraud and transaction data from across the payments universe with services that range from insights to complex risk strategy development with ACI’s global fraud experts – is a winning formula.”

ACI’s real-time fraud management services protect any payment, regardless of channel (card-present/card-not-present), payment engine, or segment (bank, intermediary or merchant). Flexible deployment models enable the solution to be used on-premise as licensed software, or cloud-based, operated in payments-grade global data centers.

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 www.aciworldwide.com. You can also find us on Twitter @ACI_Worldwide.

© Copyright ACI Worldwide, Inc. 2018. 
ACI, ACI Worldwide, ACI Payment Systems, the ACI logo and all ACI product names are trademarks or registered trademarks of ACI Worldwide, Inc., or one of its subsidiaries, in the United States, other countries or both. Other parties’ trademarks referenced are the property of their respective owners.

Product roadmaps are for informational purposes only and may not be incorporated into a contract or agreement. The development release and timing of future product releases remains at ACI’s sole discretion. ACI is providing the following information in accordance with ACI's standard product communication policies. Any resulting features, functionality, and enhancements or timing of release of such features, functionality, and enhancements are at the sole discretion of ACI and may be modified without notice. All product roadmap or other similar information does not represent a commitment to deliver any material, code, or functionality, and should not be relied upon in making a purchasing decision.

PR Contacts

Dan Ring
E-mail: [email protected]
Phone: +1 (781) 370-3600 

Katrin Boettger (EMEA)
E-mail: [email protected]
Phone: +44 (0) 7776 147910

Christopher Taine (APAC/EMEA)
E-mail: [email protected]
Phone: +49 (0) 89 45230 557