Fraud Prevention for Financial Institutions - Understanding Risk
As fraud evolves, so must detection. ACI offers banks and financial intermediaries a cloud-based, 360-degree approach to enterprise fraud management.
The solution is designed to combat existing and emerging fraud threats using a superior combination of machine learning, fraud and payments data, advanced analytics.Solution Sheet Contact us
Tremendous visibility. Rapid reaction. A fraudster’s nightmare scenario.
As part of ACI’s UP Payments Risk Management solution, ACI Proactive Risk Manager delivers peace of mind in the face of continuously evolving fraud threats. Take advantage of:
- A single solution that eliminates multiple silos
- Visibility across all channels, minimizing risk and saving money
- A team of risk experts with a unique line of sight on fraud threats — locally, regionally and globally
- Real-time decision capability, stopping fraud before the money goes out the door
- Unique ability to identify and defend against new threats through solutions for both financial and merchant markets
Push the implementation acclerator
Time is money, and in risk management one of the most important questions is, “How long will it take?” Our low-risk, well-established implementation process can get you started in as little as 90 days.
Fraud Solutions for Financial Institutions
- Enterprise Risk
- Anti-Money Laundering
- Wire Transfer Fraud Detection
- Debit and Credit Card Fraud Detection
Best Practices for Preventing Fraud in a Real-time World
As the world moves toward immediate payment ecosystems, a holistic view of the transaction, with layered controls from origination to the application of real-time rules, is the only way to push the pedal to the metal on faster payments and put the brakes on fraud.
Download the Executive Summary
ACI's View of Financial Fraud
In combination with your existing rules-based fraud detection system, ACI’s Actionable Intelligence is gained through the layered analytic approach including big data analysis, machine learning, behavior profiling, predictive analytics, and consortium-based modeling.
Mapping the Fintech Bridge in the Open Source Era
The report takes in the findings from an industry-wide survey of banks and established financial institutions, fintech start-ups and ecosystem participants alongside insights from over 20 interviews with financial institutions across Europe, fintech founders, investors and enterprise-level technology firms.
Download the Fintech Disruptors Report