Name: ACI Fraud Management
Author: ACI Worldwide

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Business Intelligence (BI)

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Embedded Business Intelligence (BI)

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Accounting

Payment Gateway

Finance and Accounting

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Corporate Learning Management

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HR Management

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Browser

Cloud Storage

Component Content Management

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Data Pipeline

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Fraud Detection

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Metadata Management

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Transcription

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Customer Relationship Management (CRM)

Point of Sale

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Church Management

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ACI Worldwide offers  ACI Fraud Management for Banking, designed to detect fraud in transaction and provide automated preventative and protective measures to eliminate or mitigate it.

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ACI Fraud Management

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

ACI Worldwide is a global leader in mission-critical, real-time payments software. Our proven, secure and scalable software solutions enable leading corporations, fintechs, and financial disruptors to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive the real-time digital transformation of payments and commerce. <a href="http://https://www.aciworldwide.com/" target="_blank" rel="nofollownoopener">http://https//www.aciworldwide.com/</a>

ACI Worldwide

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Fraud Detection Software

ACI Fraud Management

Overview

What is ACI Fraud Management?