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
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Monitor cross-channel fraud
protects any channel within retail and wholesale banks, merchant retail, or processors
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Swiftly spot trends
delivers real-time and near-real-time analytics strategies to quickly identify emerging fraud trends
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Protect against varying fraud types
defends against debit and credit card fraud, money laundering, online banking fraud, wire fraud, ACH/BACS fraud, account takeover, credit abuse and more
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Minimize risk
accepts transactions from any channel within a retail or wholesale bank and provides an end-to-end, enterprise-wide fraud detection
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Leverage payment systems
Interoperates with existing authorization and end-of-day batch processing systems
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Maximize performance
Proven, scalable, high performance solution with high processing transactional throughput
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Evaluate transactional data
Tracks non-monetary and monetary transactions for a complete view of enterprise customer activity
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Support enterprise growth
Provides single and multi-institution capabilities to meet your needs today, and as you grow or acquire
Additional information
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Over 160 customers in 44 countries offering the widest geographic support of fraud management
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ACI Analytics delivered by the largest team of analytic scientists with 120+ modelers
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ACI Mobile Alerting, powered by Spectrum MoneyGuard, notifies customers in near real-time with SMS messages to their mobile phones of events affecting their banking transactions (including fraud alerts or customer opt-in alerts)
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Named a "Leader" in IDC MarketScape: Financial Crimes Management 2012 Vendor Assessment.
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Named best fraud system 2010 by Operational Risk & Regulation Magazine
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