Real-Time Fraud, Financial Crime Management, 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.
As fraud trends move fast, financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenues. With ACI Fraud Management, our customers can set up their production environment in minutes through Microsoft Azure Marketplace and also create machine learning models and push to production in just hours with ACI’s model generator.
Deliver fraud prevention across all digital channels and payments in combination with seamless payment experiences while maintaining compliance with PSD2 strong customer authentication for CNP transactions and anti-money laundering (AML) regulations, managing watch list restrictions. Leverage TRA and integrate with your access control server to successfully apply exemptions.