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As fraud evolves, so must detection.

ACI offers banks and intermediaries a 360-degree approach to enterprise fraud management.

The flexible solution is designed to combat both existing and emerging fraud threats using a superior combination of machine learning, fraud and payments data, and advanced analytics.

 

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real time fraud management

Tremendous visibility. Rapid reaction. Real-time fraud management.

ACI’s Payments Intelligence solution features ACI Proactive Risk Manager —  delivering peace of mind in the face of evolving fraud threats.

Take advantage of multi-layered fraud prevention that:

  • Eliminates silos
  • Delivers visibility across all channels, minimizing risk and saving money
  • Is backed by a team of risk experts with a unique line of sight on local, regional and global fraud threats

EVRY Drives Payments Transformation Across Scandinavia

Machine Learning — delivering a simple, fast and unbeatable customer experience.

The ACI Model Generator  specifically empowers business users to build and deploy their own adaptive machine learning models in a fast and intuitive manner.  

  • Supports the complete model development process in mere hours, with the ability to build unlimited models
  • Provides the highest level of business context and explainability
  • Eliminates the barrier of entry for any organization, with a fully integrated and intuitive interface
  • Enhances operational efficiency through improved false positive rates and detection rates
  • Leverages available data in real time to pinpoint assertive and strong signals of fraud

ACI Fights Crime

ACI fights crime

See how we're protecting customers including Westpac New Zealand and TD Canada Trust.

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ACI fights crime

Learn what it takes to fight crime in real time: The Immediate Need for Fraud Prevention (white paper)

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ACI fights crime

Explore the impact of financial fraud on consumer trust: Consumer Trust and Security Perceptions (Aite report)

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GBAF

Best Enterprise Fraud Prevention Provider Europe 2019

Global Banking & Financing Review