Prevent trillions of dollars of losses in financial crimes and regulatory fines
Money launderers, fraudsters, scammers, and bad actors are becoming bolder, utilizing advanced technology to commit financial crimes faster and on a grander scale. The rise of global real-time payments gives criminals a larger opportunity to take advantage of the system, making it harder for banks to prevent these attacks before they happen. This increases the risk of regulatory fines, reduced revenue, and loss of consumer trust.
$3,100,000,000,000
Source: 2024 Nasdaq Fin Crime Report
Built for security
With more than half a century of experience in payments protection, ACI continues to provide sophisticated fraud prevention tools and techniques that tackle today’s toughest challenges while keeping up with complex regulatory requirements. Our regional teams understand your need for fast response times and streamlined operational management without sacrificing security, services, reliability, or speed to market.
Financial institutions using ACI solutions experience:
> 85%
Detection rates
1.5x
Effective cash-out scam detection
3:1
False positive rate
Take control of your fraud management strategy with the platform that does it all
Financial fraud is a pervasive issue in the banking sector and can take many forms, including:
Defeat fraud with AI-powered technology
Reduce risk and fraud management costs while enhancing predictability on-premises, in the cloud, or within a hybrid environment.
Gain real-time anomaly detection
Analyze intelligence across a vast footprint, pinpointing anomalies and ensuring business continuity while minimizing disruptions with patented self-learning algorithms.
Achieve AML/KYC compliance without risking fines
Leverage advanced AI technology to automate model refreshes under-regulated parameters, ensuring robust transaction monitoring, timely reporting of suspicious activities (SARs), and maintaining sufficient resources for compliance
Fight back against modern scammers
According to the ACI Scamscope Report, fraudsters bank on victims staying silent due to stigma, and many customers will choose to leave their institutions once they have been scammed. You are your customers’ first line of defense against financial crime.
Media
Transform Banking Fraud Management
Fight Real-Time Payments Fraud in Three Simple Steps
The world has gone digital and operates in real-time —payments fraud is no different. When fighting fraud, speed is of the essence.
Where payments move freely, fraud moves fast. As banks launch new products for more payments to be made at ease in real time, they must be ready to fight fraud from day one.
Fight Payments Fraud in a World Where Change Is Permanent
Increase fraud detection with fully managed fraud scoring services. Learn everything you need to know about the new, effortless AI driving 75% reductions in fraud losses.
Datos Insights states, “ACI’s payments intelligence framework is a comprehensive analytics center of excellence that leverages the company’s position across the payments ecosystem.”
Proprietary technology that enables banks, processors, acquirers and networks to securely share and consume industry-wide fraud signals to feed their machine learning models
Effortlessly stay ahead of real-time fraud with a fully managed, automated fraud scoring service driven by ACI’s patented incremental learning capabilities deployed in the Microsoft Azure public cloud
Enhance fraud detection and financial crime prevention with AI-driven, self-learning algorithms that ensure compliance with PCI DSS v4.0, AML, KYC, and sanction screening.
Deploy secure real-time payment rails, launch new payment methods and schemes with back-office management using a single, innovative infrastructure solution
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