Global expertise
Located throughout the world, our analysts have years of first-hand experience in global fraud behaviors.
Industry Protection
Regardless of your industry, our Global Risk Team works to ensure you are protected during daily operations, at peak times, launching new products or expanding internationally.
Complementary Partnership
ACI analysts quickly become an extension of your in-house fraud team.
Global Protection and Expertise
Our Global Risk Team works to ensure you are continuously protected. Regular reviews
Rely on the expertise of analysts with certifications in fraud management and backgrounds in machine learning, predictive modeling analytics, structure query language (SQL) and more
Continuously improve performance while providing advice on implications of fraud for new markets, products or promotions
Regular reviews ensure merchant fraud strategies remain effective
RELATED SOLUTIONS
Safe and Secure
ACI Worldwide has a wide range of fraud prevention capabilities that enable banks to achieve industry-leading performance.
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
Multilayered, real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers.
Related Resources
Resources
Merchants
Fraudsters Don’t Wait for Peak, So Neither Should You: 2019 Fraud Strategy Starts Now!
In existence for barely two decades, eCommerce has transformed not only the way we shop, but also how retailers plan and execute their marketing strategies around the peak shopping season. Now that we’re deep into this period, retailers will have prepared for changes in buyer behaviors, relaxed their strategies to be within the limits of manageable review rate, and most important of all, put strategies in place for increased fraud attempts.
Resources
Merchants
Cross-Border eCommerce Expansion: A Fraud Perspective
For merchants that are expanding their online presence overseas, enabling the right locally-preferred alternative payment methods and connecting to local acquirers can be a critical determinant of success. But without considering fraud management strategy in tandem with payments strategy, the road to cross-border success could be a bumpy (not to mention costly) one.
Resources
There is no “one size fits all” approach when it comes to cross-border eCommerce strategy
Every business has its own strengths – and weaknesses – that need to be taken into account when formulating a cross-border eCommerce strategy. What has worked for one merchant is no guarantee of success for another, and the same applies to payment providers supporting merchants with global ambitions. But being able to successfully support merchants expanding internationally opens up new revenue streams and business opportunities. As CEO & Founder of PAY.ON, and ACI’s SVP Product Line Manager for Merchant Solutions, Markus Rinderer is no stranger to both the challenges and opportunities of cross-border eCommerce.