Real-Time Payments Fraud Prevention
Enterprise Fraud Management for Real-Time Payments
As the world shifts to instant 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.
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
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
Real-time payment 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
Maximize Your Benefits
Explore related ACI Worldwide solutions to ensure your ongoing business success.
Achieve speed to market and global, multi-currency, high-value payment processing and management for SWIFT gpi and Visa B2B.
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
Advanced technology specifically designed for rapid deployment and ease of use by business users to accelerate the benefits of machine learning.
Ensure Compliance and Mitigate Risk Compliance is not a static state. The risks and penalties for failure to report or stop money laundering or suspected terrorism financing continue to rise and the speed and volume of transactions continues to grow.
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.
Manage enterprise-wide fraud cases more efficiently.