ACI Proactive Risk Manager | ACI Worldwide

By: Aci Worldwide  05/12/2011
Keywords: credit card, online banking, Financial Institutions

ACI Proactive Risk Manager is a comprehensive financial crime management solution to help card issuers, merchants, acquirers and financial institutions combat fraud and money-laundering schemes.

ACI Proactive Risk Manager is a complete fraud detection solution to manage risk across a financial institution’s business lines and customer accounts. Proactive Risk Manager combines the power of predictive analytics and expertly defined rules for fast, accurate and flexible response to the evolving and growing nature of fraud and money laundering.

Key benefits

  • Monitor cross-channel fraud
    protects any channel within retail and wholesale banks, merchant retail, or processors
  • Swiftly spot trends
    delivers real-time and near-real-time analytics strategies to quickly identify emerging fraud trends
  • Protect against varying fraud types
    defends against debit and credit card fraud, money laundering, online banking fraud, account takeover, credit abuse and more
  • Minimize risk
    accepts transactions from any channel within a retail or wholesale bank and provides an end-to-end, enterprise-wide fraud detection
  • Leverage payment systems
    Interoperates with existing authorization and end-of-day batch processing systems
  • Maximize performance
    Proven, scalable, high performance solution with high processing transactional throughput
  • Evaluate transactional data
    Tracks non-monetary and monetary transactions for a complete view of enterprise customer activity
  • Support enterprise growth
    Provides single and multi-institution capabilities to meet your needs today, and as you grow or acquire

Additional information

  • Over 160 customers in 44 countries offering the widest geographic support of fraud management

  • ACI Analytics delivered by the largest team of analytic scientists with 80+ modelers

Keywords: credit card, Crime Management, Debit And Credit Card, Enterprise Growth, Financial Crime, Financial Crime Management, Financial Institutions, Fraud Detection Solution, Fraud Management, online banking, payment systems, Predictive Analytics,

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