Skip to content

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

Related:    Proactive Risk Manager    |    Fraud Prevention and Security Capabilities

ACI Crime Background

ACI Fights Crime

Hundreds of customers worldwide trust UP Payments Risk Management for next-generation fraud prevention and detection like Westpac New Zealand and TD Canada Trust.

Universal payments risk management

Global Fraud Survey

Learn the full impact of fraud—on not only consumers, but also financial institutions and retailers—especially when it comes to customer loyalty and fraud management.

Download the Report