-ING Direct to roll out ACI Proactive Risk Manager™ globally to counter fraud and money laundering-
(Omaha, Neb. – 18 August 2005) – ACI Worldwide (Nasdaq: TSAI), a leading international provider of enterprise payment solutions, today announced the licensing of its leading edge risk management software to ING Direct. The direct retail bank will use ACI Proactive Risk Manager™ software to ensure low fraud loss rates and aid compliance with local and international anti-money laundering regulations. ING Direct has successfully implemented the software at its operations in Canada, the U.S., the UK, Australia, France, Italy and Spain. The bank is part of ING Group, one of the largest financial institutions worldwide.
ING Direct sought a flexible solution that would deliver an enterprise-wide view of transaction monitoring that ultimately enhances its ability to combat fraud losses and money laundering in a cost-effective manner. ACI Proactive Risk Manager, a comprehensive monitoring, detection and prevention solution, provides the flexibility required for ING Direct’s implementation within seven individual countries while maintaining worldwide operational synergies via a single solution. The bank cited ACI’s proven fraud solutions, its global presence and the company’s ability to initiate timely implementations as key factors in the decision.
"We are seeing a pressing industry need for an enterprise-wide risk management solution that can take a single view of the business," said Richard Launder, managing director of ACI Worldwide. "By taking an enterprise-wide approach, organisations are able to see more in a shorter amount of time, minimise losses and help preserve their customer relationships. Our customers consistently acknowledge that the use of Proactive Risk Manager helps them achieve some of the lowest fraud rates in the industry."
ACI Proactive Risk Manager offers ING Direct a user friendly analysis and review solution with advanced levels of analytics to monitor transactions. ACI’s industry leading expertise from project implementation to daily ongoing support will enhance the productivity of ING Direct analysts and increase workflow efficiencies.
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