ACI Fraud Management for Banking
Real-Time, Financial Crime Management Driven by Machine Learning
ACI Fraud Management enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure and seamless that exceeds customer expectations and delivers against increasing regulatory demands.
Accelerate Speed to Market
Rapidly launch fraud prevention strategies with ACI Model Generator and accelerate speed to market with new fraud services available as automated deployments in the Microsoft Azure Marketplace.
Revenue in Compliance
Be confident in continuous compliance with all fraud regulations and deliver a differentiated customer experience with capabilities for transaction risk analysis (TRA) and exemptions.
Improve Fraud Prevention
Combine machine learning and network intelligence with community fraud signals and insight from our expert data science and fraud consultancy teams.
STAY ahead of fraud trends
Rapidly Launch 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
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
Reduce 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 combatting 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
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.
Global Banking and Finance Award
Delivering strong enterprise financial crime capabilities, ACI Worldwide was awarded “Best Information Security and Fraud Management Technology Provider North America 2020”.
RELATED SOLUTIONS
Safe and Secure
ACI Worldwide has a wide range of fraud prevention capabilities that enable banks to achieve industry-leading performance.
Real-Time Payments Fraud Prevention
End-to-end, real-time enterprise fraud management featuring multi-layered fraud prevention driven by machine learning, global consortium data and expert risk analysis.
Network Intelligence
Powerful proprietary technology that enables banks, processors, acquirers and networks to securely share and consume industry-wide fraud signals to feed their machine learning models alongside proprietary data
Anti-Money Laundering
Ensure Compliance and Mitigate Risk Compliance is not a static state. The risks and penalties for failure to report or stop money laundering or suspected terrorism financing continue to rise and the speed and volume of transactions continues to grow.
Robotic Process Automation
Advanced solution that allows businesses to improve operational efficiency and automatically respond to data, events and interactions to process transactions, trigger customer outreach or communicate with other digital systems.
Case Manager
Manage enterprise-wide fraud cases more efficiently.
Strong Customer Authentication
Complete fraud management solution that delivers full SCA compliance with value-added capabilities to enable your exemptions strategy.
Machine Learning
Advanced technology specifically designed for rapid deployment and ease of use by business users to accelerate the benefits of machine learning.
Related Resources
Uncategorized
A fraud Q & A with John Verrechia
John Verrechia is a Senior Manager on the Fraud Analytics Team at the Nationwide Building Society, analytical architect of ACI’s PRM card fraud detection system. At ACI Exchange, John spoke about how Nationwide Building Society has utilised and enhanced the ACI Proactive Risk Manager card fraud detection system to reduce their card fraud losses by 75% in the last three years. In this Q&A, John shares his thoughts on some of the key fraud issues affecting financial institutions at the moment.
Banking
Canadian Bank Achieves 98% Fraud Detection Rate
A leading Canadian bank reduced its resources for fraud monitoring 50% and its fraud alerts by 84%, while maintaining a 98% fraud detection rate.
Banking
Game-Changing Fraud Detection for South African Financial Institutions
With fraud on the rise throughout the world, fraud detection must get faster, stronger and above all, smarter. This challenge is compounded by the fact that digital payment volumes, channels and types are all growing. And while machine learning has proven to be an effective ally in combating fraud, today’s financial institutions must go a step further to protect themselves and their customers.
