Deliver Best-in-Class Fraud Management KPIs
Outpace the market with accept, deny, challenge and chargeback rates
Expert Risk Analyst Support
Tailor strategies by product, sector, channel and geography
Enable Revenue Growth
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 and lowers fraud prevention operational costs while safeguarding revenue.
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
Optimize conversions and approval rates with ACI’s chargeback indemnification service
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.
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
Reduce the Cost of Fraud
Access real-time fraud intelligence that helps you cancel orders, halt deliveries and avoid costly chargebacks
Utilize ACI’s chargeback indemnification service to maximize margins and save on fraud operational costs
Monitor and manage fraud management performance through our advanced self-service analytics and reporting tool
Dramatically improve order review processes with outsourced manual reviews
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.
Strong Customer Authentication Compliance
Secure electronic payments and reduce your PSD2 compliance burden with ACI Worldwide’s strong customer authentication solutions
Incremental Machine Learning
Avoid chargebacks and protect your business’s reputation by leveraging machine learning for fraud detection and prevention
Automated Dispute Manager
Streamline your dispute and adjustment process across all payment schemes with this advanced solution
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
Chargeback Protection and Management
Don’t allow chargebacks to impact your revenue — safeguard your business with ACI’s chargeback protection service
Payment Analytics for Merchants
Omnichannel payment analytics with customer dashboards, reporting and more to help merchants maximize profits with actionable data insights
Tokenization
Protect your customer data and reduce PCI compliance obligations with single and multiuse tokens
P2P Encryption
Point-to-point encryption protects payment data by instantly encrypting the card and customer information from the terminal to the payments switch
Related Resources
Podcast
Merchants
Artificial Intelligence Project of the Year: Why Machine Learning Is the Newest Leader in Fraud Prevention
Now lauded by experts as the newest leader in fraud prevention, machine learning is fast becoming an essential tool in mitigating cybercrime — but not all machine learning models are built the same.
Info Sheet
Merchants
Detect Fraud at the Speed of Business: ACI Fraud Management solution for Merchant Fraud Detection
ACI Fraud Management™ solution for merchant fraud detection combines the power of expertly defined strategies, custom models and profiling elements for fast, accurate response to merchant fraud that will beat both business objectives and compliance requirements.
Resources
Banking
Application Fraud
Learn more about the growing threat of application fraud — and how financial institutions can prevent it.
