ACI Expert Risk Analysts
Tailored, Real-Time Risk Strategies
Protect your customers, your reputation and your bottom line with dedicated support from a global team of experienced fraud and risk analysts. Support from ACI expert risk analysts comes as an inclusive part of our ACI Fraud Management service.
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
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
Multi-layered, real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers.