Home Solutions Customers Company Support Contact Us ACI FRAUD MANAGEMENT FOR BANKING Real-Time, Financial Crime Management Driven by Machine Learning ACI Fraud Management enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure and seamless solution that exceeds customer expectations and delivers against increasing regulatory demands. Contact Sales Accelerate Speed to Market Rapidly launch fraud prevention strategies with ACI Model Generator and accelerate speed to market with new fraud services available as automated deployments in the Microsoft Azure Marketplace. Revenue in Compliance Be confident in continuous compliance with all fraud regulations and deliver a differentiated customer experience with capabilities for transaction risk analysis (TRA) and exemptions. Improve Fraud Prevention Combine machine learning and network intelligence with community fraud signals and insight from our expert data science and fraud consultancy teams. STAY AHEAD OF FRAUD TRENDS Rapidly Launch Fraud Prevention Strategies Fraud trends move fast. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenues. Set up your production environment in minutes through Microsoft Azure Marketplace Create machine learning models and push to production in just hours with ACI’s model generator Everlink develops fraud detection models in one day Balance Compliance and Customer Experience Deliver fraud prevention across all digital channels and payments in combination with seamless payment experiences. Maintain compliance with PSD2 strong customer authentication for CNP transactions Leverage TRA and integrate with your access control server to successfully apply exemptions Comply with anti-money laundering (AML) regulations and manage watch list restrictions Swedbank launches SCA exemptions ahead of PSD2 deadline Reduce Fraud Losses and Improve Detection Rates Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Prevent all types of payments fraud — including real-time payments Prevent financial crime in your digital channels by combating account takeover fraud Leverage new network intelligence technologies from ACI for effective collaboration Take advantage of ACI’s fraud ecosystem partners for additional vectors in your fraud scoring: behavioral biometrics, real-time alerting and more OTP Bank drives down fraud rates and increases customer engagement Digital fingerprint, conceptual computer illustration. Increase Efficiencies and Savings With an Intuitive Interface ACI Fraud Management features a user-friendly interface, simplifying your experience while delivering smarter and more effective capabilities. Optimize alert management with new options for actions and support for any transaction type Enhance your risk strategy with workflow automation and lists, rules, test data and more Strengthen operations management with revamped dashboards, on-screen reports and real-time replication management Reduce costs by launching in the Microsoft Azure public cloud and achieving improved user efficiency Configure your solution easily with an enhanced UI screen display, security configurations, plus teams and users Transforming Fraud Management Gain a World-Leading Fraud Management Solution for a Flat, Monthly Fee ACI Fraud Management is now available as a subscription plan for mid-tier banks, hosted in the Microsoft Azure public cloud environment. Learn More Level Up Your Fraud Detection ACI’s network intelligence approach delivers an industry-, region- and market-wide view of emerging threats. View Webinar Expanding the Horizons of Fraud Detection See how network intelligence is driving unprecedented collaboration in the fight against payments fraud. Read eBook Global Banking and Finance Award Delivering strong enterprise financial crime capabilities, ACI Worldwide was awarded “Best Information Security and Fraud Management Technology Provider North America 2020”. Related Resources All ACI Awards and Rankings Build Trust in Open Banking with Behavioral Biometrics and Machine Learning RELATED SOLUTIONS Safe and Secure ACI Worldwide has a wide range of fraud prevention capabilities that enable banks to achieve industry-leading performance. Real-Time Payments Fraud Prevention End-to-end, real-time enterprise fraud management featuring multi-layered fraud prevention driven by machine learning, global consortium data and expert risk analysis. Solution Details Network Intelligence Powerful proprietary technology that enables banks, processors, acquirers and networks to securely share and consume industry-wide fraud signals to feed their machine learning models alongside proprietary data Solution Details Anti-Money Laundering Strong, advanced AML compliance framework to maintain compliance with international and domestic regulations. Solution Details Robotic Process Automation Advanced solution that allows businesses to improve operational efficiency and automatically respond to data, events and interactions to process transactions, trigger customer outreach or communicate with other digital systems. Solution Details Case Manager End-to-end case management for fraud investigations and resolutions. Manage enterprise-wide fraud cases more efficiently. Solution Details Strong Customer Authentication Complete fraud management solution that delivers full SCA compliance with value-added capabilities to enable your exemptions strategy. Solution Details Machine Learning Advanced technology specifically designed for rapid deployment and ease of use by business users to accelerate the benefits of machine learning. Solution Details Fraud Management in the Cloud Gain greater control of your fraud strategy with a cloud-based, fully managed fraud management solution. Solution Details Related Resources View All Resources TEB Detects Over 92% of Fraud Across Card Transactions Proactive Risk Manager helped TEB protect more than €3.7 million worth of transactions and to detect more than 92% of fraud across all card transactions. Game-Changing Fraud Detection for South African Financial Institutions With fraud on the rise throughout the world, fraud detection must get faster, stronger and above all, smarter. This challenge is compounded by the fact that digital payment volumes, channels and types are all growing. And while machine learning has proven to be an effective ally in combating fraud, today’s financial institutions must go a step further to protect themselves and their customers. Westpac New Zealand Gets Proactive in the Fight Against Fraud Westpac New Zealand deployed ACI Fraud Management for Banking to engage an intelligent, agile, real-time response to changing fraud patterns. MERCHANTS Fraud Prevention Is the Frontline of Customer Experience Read More Create Your Success Story Reach out and join the thousands of organizations benefitting from ACI’s solutions and expertise. 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