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Adapt to a Real-Time World

Combat fraud in line with real-time requirements with ACI Fraud Management. As the world shifts to real-time payments ecosystems, banks and processors must adapt their payments and modernize their fraud solutions.

ACI Fraud Management enables banks and processors to meet real-time needs and compliance.

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Meet New Real Time Requirements

Meet New Real-Time Requirements

Real-time payments are the new normal, but they bring new fraud prevention requirements. ACI Fraud Management protects new real-time payments from launch.

  • Perform real-time payments fraud screening
  • Apply expertly defined, proven, real-time rules as part of a multi-layered fraud strategy
  • Leverage adaptive machine learning, including support for third-party or customer models
  • Apply global lessons and insights from real-time countries in ACI’s Global Fraud Intelligence Network and network intelligence consortium data

Westpac New Zealand prepares for real-time payments fraud >

Create a Real-Time Environment

Real-time payments often come hand in hand with open banking and must be managed in line with all payments and banking fraud management challenges. ACI Fraud Management supports enterprise views across all payment types and digital channels.

  • Combat authorized push payment (APP) fraud
  • Leverage vectors and insights from online banking, mobile devices and third-party inputs such as behavioral biometrics
  • Make decisions in real time based on an enterprise view of micro and macro threats and trends
  • Integrate network intelligence from the fraud ecosystem including real-time schemes to better combat real-time payments fraud
Rapidly Launch Real Time Fraud Prevention
Rapidly Launch Real Time Fraud Prevention

Rapidly Launch Real-Time Fraud Prevention

Real-time payments schemes are launching quickly around the world. ACI Fraud Management can be quickly deployed to protect customers at the speed of market changes.

  • Proven rapid deployments across on-premise and cloud environments
  • Management available as a fully certified private offering via the Microsoft Azure Marketplace for automated deployment

Using the cloud to protect UPI transactions against fraud >

Rise of Real-Time Requirements

Combatting Real-Time Payments Fraud 

Real-time payments schemes are being rolled out across Europe, leading to an increase in social engineering scams, particularly around authorized push payments. Explore real-world use cases highlighting the best approaches and tactics banks can take to protect themselves and their customers.

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Multi-Layered Fraud Strategies Are Crucial Against Authorized Push Payment Fraud

While it’s critical to implement the right fraud prevention solutions, there is no doubt that fraud tactics will continue to evolve.

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The Untapped Opportunity of Machine Learning for Real-Time Payments Fraud Prevention

Artificial intelligence (AI) is among the buzzwords of the moment, but when it comes to tangible innovations that have the potential to drive rapid ROI, machine learning should be part of every bank's or processor’s strategy. 

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