Distribute, Exchange and Consume Risk Signals
Improve your fraud prevention strategies with network intelligence. ACI’s proprietary network intelligence technology allows banks, processors, acquirers and networks to securely share and consume industry-wide fraud signals to feed their machine learning models alongside proprietary data
Network Intelligence for Banks, Processors and Acquirers
Network Collaboration for Improved Fraud Prevention
Increasing digital payment volumes and types creates increasing fraud volumes and attack vectors. Financial institutions need to collaborate to develop macro insights and beat the fraudsters with valid models that are weighted appropriately across all parties.
Consume, distribute and exchange secure fraud signals without exposing raw data with ACI’s best-in-class fraud management
Maintain the strength of custom, proprietary signals and complement with community exchanged signals
Choose your adopted model insights and which contribute to community findings
Leverage transparent, individual signals rather than a single opaque model
Understand localized threats before they become endemic
Incorporate signals from third-party fraud intelligence sources
Create informative and meaningful data features, focused on individual requirements
Powering Award-Winning Network Intelligence Technology
ACI Worldwide was awarded Best Wow Insight from Data at the Fintech Finance Awards for using data to bring best-in-class fraud management to financial institutions of all sizes.
Leverage Machine Learning Insights Effectively
Machine learning insight is only as strong as the data it receives. Systems must be supplied with the widest possible view of risk in real time. This necessitates access to internal and external data.
Incorporate community data into machine learning model training and risk analysis
Consume community fraud signals in real time to instantly improve models
Integrate proven model features into adaptive machine learning strategies
Leverage a hybrid approach with model creation and risk scoring
Leverage an intuitive UI for validation, and automatically apply community contributions for accelerated time to value
Democratize Machine Learning
Take machine learning to a tactical level in a faster and unlimited manner. ACI’s model generator puts the power back into the hands of the business.
- Create models as needed and focus on multiple channels and typologies
- Define coverage metrics and select candidate features with automated analytics and results in publishing
- Leverage your existing data and resources to convert raw data into adaptive, relevant features
- Form scoring model foundations easily with a fully integrated and intuitive dashboard interface
Turn Complexity Into Simplicity
- Adjust models in real time to pinpoint assertive and strong fraud signals
- Control models based on incoming financial and non-financial events
- Individually configure static and adaptive features to maintain relevance
- Build further models from a self-maintainable features library
- Manipulate live data without risking performance
Quality Features Create High Performance
- Benchmark findings over an outside window and publish results with automated model training
- Reduce fraud losses through improved detection and preparation for future fraud threats
- Enhance operational efficiency with improved false positive rates and detection rates
- Reduce the ongoing burden and regulatory risk of exporting and submitting data externally
- Improve customer experience ensuring fraud is declined and genuine transactions are approved
RISK AND FRAUD MANAGEMENT
Safe and Secure
Learn about ACI’s wide-ranging fraud prevention and detection capabilities.
ACI Fraud Management for Banking
Real-time, machine-learning-driven fraud management solution for banks, processors, acquirers and payment networks
ACI Fraud Management for Merchants
Reduce chargebacks, fraud and false positives while increasing conversion with ACI’s machine-learning driven merchant fraud management.
ACI Case Manager
End-to-end case management for fraud investigations and resolutions.
Robotic Process Automation
Advanced solution that allows businesses to improve operational efficiency and automatically respond to data, events and interactions
Strong, advanced AML compliance framework to maintain compliance with international and domestic regulations