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ACI Worldwide

Fraud Management enables merchants, banks, and financial institutions to turn fraud and financial crime prevention into a competitive differentiator with a secure and seamless solution that exceeds customer expectations and maximize business growth.

Location:Miami, FL, United States
Founded: 1975

Fraud Solution Profile

ACI Fraud Management  enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure and seamless solution that exceeds customer expectations and delivers against increasing regulatory demands.

Our solution can be deployed with speed for a multitude of use cases. For example, customers can implement SMS fraud alerts with MoneyGuard to help combat scams, or provide frictionless protection to remain top of wallet. We offer solutions for fraud risk management from the most simple rules-based solution, through to the most complex machine learning capability, depending on the needs of our customer. For example, our award-winning proprietary technology, network intelligence, turns fraud prevention into a competitive differentiator by securely sharing and consuming industry-wide fraud signals to enrich machine learning models – without compromising privacy. Or for those banks that are looking for a fully-managed service, fraud scoring services powered by our patented incremental learning technology allows customers to stay effortlessly ahead of fraud in real-time for a flat monthly fee.

ACI’s solution also manages AML. This includes functionalities such as lists screening flexibility for WLM with any list or identity provider in the world. WLM flexibility allows unlimited lists through third parties including PEPs, OFAC, 314A, sanctions lists, negative media and other lists such as Interpol, USSS, etc.

ACI offers three deployment models. Firstly, a platform-based Fraud as a Service Subscription Plan model in the Microsoft Azure public cloud, Fraud Management in ACI’s private cloud, or an On-Premise Enterprise Fraud solution. Our solution is currently the only EFM solution published in the Azure marketplace.

ACI Fraud Management for Merchants is a highly customizable, multilayered, real-time eCommerce fraud prevention solution designed to maximize business growth. The solution is fully integrated into the payments flow, enabling both pre- and post-auth screening and flexible strategies across channels, via the same single API.


Aegean Airlines

Ecommerce, Financial Services, Telecom
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Account Takeover, Call Center Fraud, Content Abuse, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Behavioral Biometrics, Biometrics, Machine Learning, Multi-Factor Authentication, Rules Engine