ACI Proactive Risk Manager™

For senior executives and fraud professionals at banks and intermediaries, ACI offers UP Payments Risk Management the most comprehensive payment fraud solution that enables innovation, protects consumers, ensures compliance and enhances the bottom line through: • Minimize customer impact through reduction in fraudulent transactions and false positives by having the most effective real-time decision engine. • Reduction and control of fraud losses through a fully integrated payment and fraud solution with advanced technical capabilities (e.g. pattern matching, machine learning and artificial intelligence). • Address compliance requirements by eliminating the complexity of managing siloed systems, multiple vendors and staying current with mandates and industry requirements. • Protect brand reputation with the most robust, scalable solution designed to meet the needs of the organization today and tomorrow.   ACI Proactive Risk Manager™ is a comprehensive fraud detection solution to help card issuers, merchants, acquirers and financial institutions combat fraud schemes. 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.
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Tags:
Risk detection, prevention & compliance solution, card processing, anti money laundering, fraud detection, payment fraud, fraud prevention