As the number of electronic transactions grow, so does the amount of fraudulent activity. Not only is fraud increasing, but the types of fraud being perpetrated have become more sophisticated and complex. This challenges financial institutions, retailers and processors to employ timely monitoring and fraud detection solutions that are more accurate and can adapt to the ever-changing landscape of fraudulent activity. Fraud detection software from ACI Worldwide is used by some of the world’s largest banks and retailers to minimize their exposure to risk.
ACI Proactive Risk Manager is a comprehensive fraud detection solution to help card issuers, merchants, acquirers and financial institutions combat fraud schemes and detect money laundering. From strategic user-defined rules to powerful neural network technology using custom modeling techniques, Proactive Risk Manager provides the means to cost-effectively reduce losses and limit an organization’s risk exposure.
Use our online calculator to find out how much you can save with ACI Proactive Risk Manager.
The ACI Retail Commerce Server suite of solutions allows merchant retailers to tailor their payment acceptance strategy to maximize profits, manage transaction fees and optimize the customer purchase experience.
The ACI Retail Commerce Server for Collections is an automated check-collection application designed to handle the entire life cycle of a returned check. The ACI Retail Commerce Server for Check Authorization is a centralized check authorization system that lets the retailer determine and enforce its check cashing policy.
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