Defeat Fraud with Powerful Machine Learning
Protect customers and dramatically reduce false positives through rapid deployment of advanced machine learning models and powerful automated model generation capabilities. Guided and automated machine learning serves as part of a multi-layered fraud strategy designed for rapid deployment and ease of use by business users.
Rapidly Deploy Machine Learning for Fraud Prevention
Many financial institutions struggle with artificial intelligence projects that necessitate big data consolidation into lakes and warehouses. ACI’s model generator enables banks, processors, acquirers and networks to rapidly create and adapt predictive machine learning models and business rules, leveraging data directly from payment flows.
Create and maintain predictive machine learning models within minutes
Streamline deployment of fraud strategies
Launch as a fully certified private offer via the Microsoft Azure Marketplace for automated deployment
Gain easy access to examine and analyze data, calculate scenarios and document key modeling steps
Powerful Community Models Tailored to Your Merchant Segment
Get customized models and a vast array of community data to accelerate and improve the efficiency of your fraud management.
Benefit from network fraud intelligence and in-depth sector expertise of our data scientists and fraud analysts
Features of data points create a deeper understanding of consumer behavior
Unique behavioral attributes allow for more accurate detection of fraud patterns
Empower Business Users with Transparency and Insight
Traditional machine learning technologies required specialist data science skills, preventing business users from directly inputting fraud prevention expertise or extracting data. ACI’s model generator puts the power back into the hands of the business.
Create features, define coverage metrics and select candidate features in the workbench with automated analytics and results in publishing
Sustain relevance with static and adaptive features individually configured to maintenance plans
Comprehensively assess models with intuitive graphics
Build further models from a self-maintainable features library
Benchmark findings over an outside window and publish results with automated model training
Adjust models in real-time with control over incoming financial and non-financial events
Gain Full SWIFT gpi Enablement
Provide customers with a better experience for cross-border payments, drastically reduce your costs and compete more effectively with the deployment of your choice.
ACI is the first certified vendor of SWIFT gpi solutions. Be secure in the knowledge that you have an established and trusted SWIFT partner for your gpi needs.
Enable Enterprise payments
Explore More Solutions
Learn about our additional solution capabilities.
ACI Fraud Management for Merchants
Multilayered, real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers.
ACI Fraud Management for Banking
Real-time, machine-learning-driven fraud management solution for banks, processors, acquirers and payment networks.
Strong Customer Authentication
Complete fraud management solution that delivers full SCA compliance with value-added capabilities to enable your exemptions strategy.
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
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.