Balance Compliance and Customer Experience
Meet customer expectations for secure, yet seamless, digital payments and financial services. ACI Fraud Management enables banks, acquirers, processors and networks to balance these expectations alongside increasing regulatory demands — turning fraud prevention into a competitive differentiator.
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Rapidly Launch New Fraud Prevention Strategies
Fraud trends move fast. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenues.
- Set up your production environment in minutes through Microsoft Azure Marketplace
- Create machine learning models and push to production in just hours with ACI's model generator
Everlink develops card-not-present fraud detection models in one day >
Balance Compliance and Customer Experience
Deliver fraud prevention across all digital channels and payments in combination with seamless payment experiences.
- Maintain compliance with PSD2 strong customer authentication for CNP transactions
- Leverage TRA and integrate with your access control server to successfully apply exemptions
- Comply with anti-money laundering (AML) regulations and manage watch list restrictions
Bank of New Zealand Addresses the Issue of Counterfeit Cards
Using liquid encryption numbers, BNZ saw a 75% drop in counterfeit card fraud. Along with ACI Proactive Risk Manager, it could offer customers the highest levels of protection without inconvenience.
Read the full case study View all case studiesReduce Fraud Losses and Improve Detection Rates
Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types.
- Prevent all types of payments fraud — including real-time payments
- Prevent financial crime in your digital channels by combating account takeover fraud
- Leverage new network intelligence technologies from ACI for effective collaboration
- Take advantage of ACI’s fraud ecosystem partners for additional vectors in your fraud scoring: behavioral biometrics, real-time alerting and more
OTP Bank uses mobile alerting to drive down fraud rates and increase customer engagement >
Transforming Fraud Management
Level Up Your Fraud Detection
ACI’s network intelligence approach delivers an industry-, region- and market-wide view of emerging threats.
Expanding the Horizons of Fraud Detection
See how network intelligence is driving unprecedented collaboration in the fight against payments fraud.
2020 Global Banking and Finance Award
Delivering strong enterprise financial crime capabilities, ACI Worldwide has been awarded "Best Information Security and Fraud Management Technology Provider North America 2020."