Leading the Charge Against Financial Crime and Fraud

The landscape of financial crime and fraud is complex, with criminals using more advanced tactics. Financial institutions face challenges in detecting and preventing these threats. AI has given fraudsters new tools but also provides financial institutions with ways to combat financial crime. As regulatory pressures increase, institutions must adopt AI-powered solutions to stay ahead of these threats and protect their operations and customer trust

Financial crime in a snapshot:​

· The financial sector lost over $3 trillion to financial crime and fraud, NASDAQ FinCrime Report.​

· 50% of attacks are predicted to involve AI by 2025, PwC.​

· 1 in 4 scam victims leave their financial institutions, impacting both revenue and reputation, ACI Scamscope.

ACI Worldwide offers advanced fraud management solutions powered by AI to mitigate threats in real-time while reducing operational costs. These solutions are designed for banking, merchants, and billers, providing customized protection across all devices, channels, and regions.

ACI Financial Crime and Fraud Management

• Advanced Technology: Utilizes patented, self-learning AI and behavioral analytics to combat financial crime. Deliver precise fraud and scam detection and ensure minimal chargeback rates
• Extensive Footprint: Serves banks, billers, and merchants, enabling secure data sharing to boost precision
• Comprehensive Platform: Offers real-time transaction monitoring to identify and prevent fraud across all digital channels
• Regulatory Compliance: Ensures compliance with AML (Anti-Money Laundering), KYC (Know Your Customer) management, and sanctions screening, minimizing false positives

Built for Security and Scalability

• Incorporates cloud security and data privacy measures to protect sensitive information
• Easily Integrates with a simple RESTful API.
• Provides access to a suite of products and services for scaling strategies.

Case Studies:

• Banking: KTC leveraged AI for precise fraud management.
• Merchants: John Lewis Partnership and Mango improved acceptance rates and reduced risks.

ACI Worldwide's fraud management solutions provide robust, real-time protection, helping businesses stay ahead of fraudsters while maintaining operational efficiency and customer trust.

Learn More - ACI Fraud Management for Banking - Knowledge Hub