ACI FRAUD MANAGEMENT FOR MERCHANTS

Industry-Leading Fraud Prevention

Reduce fraud and chargebacks while increasing conversion through global, real-time fraud management of your online and mobile channels.

Deliver Best-in-Class Fraud Management KPIs
Our fraud management performance speaks for itself, with accept, deny, challenge and chargeback rates that outpace the market.

Benefit from Expert Risk Analyst Support
With dedicated risk analysts as an inclusive part of the service, we help you tailor strategies by product, sector, channel and geography while managing down the cost of fraud.

Enable Revenue Growth
Advanced machine learning models, customer profiling and global fraud intelligence combine in a multi-layered approach to deliver fraud management designed to drive up conversion rates and drive down fraud.

Managing Fraud for Growth

Deliver frictionless eCommerce that drives check-out conversions for genuine customers.

Reduce false positives and increase fraud detection accuracy with advanced machine learning models tailored to your audience

Benefit from the positive profiling of customers seen across our extensive global merchant base to make better informed and faster decisions

Reduce and manage chargebacks for customer satisfaction and to promote loyalty

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Protect customers anytime, anywhere

Protect customers anytime, anywhere with real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers. Maintain check-out conversion rates to protect revenues and enable genuine customers – with fraud prevention solutions tailored by product, sector, channel and geography. Reduce chargebacks and false positives through machine learning, profiling, global fraud intelligence, advanced analytics and support from expert risk analysts.


“Improved detection rates, extensive customization capabilities, access to global consortium data and expert advice are the key benefits of ACI’s fraud prevention solutions. ACI continues to invest aggressively in its fraud prevention solutions to help merchants address emerging and sophisticated fraud threats.“

Vikrant Gandhi

ICT Industry Director, Frost & Sullivan

Surpass your fraud KPI with ACI.

Tailor Fraud Strategies by Channel, Device and Market

Deploy optimal fraud strategies to address fraud threats across your business.

Understand and address the specific challenges of mobile fraud

Recognize and tackle the growing instances of reseller fraud, friendly fraud and account takeover

Protect yourself and your customers from the rise in “buy online, pick up in-store” fraud — which ACI has seen an increase of 12% in 2020

Tackle fraud across gaming, retail, telco and other markets

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Mango Increases Acceptance, Reduces Risk and Expands eCommerce Reach

crew clothing logo

Crew Clothing Dramatically Reduces Fraud Deny Rates

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Leading Online Retailer Combats Excessive Chargebacks

Reduce the Cost of Fraud

Access real-time fraud intelligence that helps you cancel orders, halt deliveries and avoid costly chargebacks

Reduce the burden and costs of compliance

Monitor and manage fraud management performance through our advanced self-service analytics and reporting tool

Dramatically improve order review processes with outsourced manual reviews

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RELATED SOLUTIONS

Stay Secure

ACI’s industry-leading fraud prevention is delivered via a powerful combination of machine learning, predictive and behavioral analytics, positive profiling, customized fraud strategies and expert support.

Machine Learning

Advanced technology specifically designed for rapid deployment and ease of use by business users to accelerate the benefits of machine learning.

Automated Dispute Manager

Advanced solution for automated case management to simplify and streamline your dispute and adjustment process across all payment schemes.

Strong Customer Authentication

Complete fraud management solution that delivers full SCA compliance with value-added capabilities to enable your exemptions strategy.

Risk Analysts

Dedicated support from a global team of experienced fraud and risk analysts, working closely with merchants to develop and manage tailored, real-time risk strategies.