More NewsACI Worldwide Boosts Fraud Prevention Services with Consultancy

ACI Worldwide Boosts Fraud Prevention Services with Consultancy

ACI Worldwide, an international provider of payment systems, has launched ACI Financial Crime Consultancy Services, a series of structured consultancy packages designed to improve the results achieved through the use of ACI Proactive Risk Manager and optimise financial institutions’ fraud management operations.

The consultancy packages offer a broad spectrum of services including: setting up, staffing and operating a new fraud management practice; reviewing fraud operations; identifying areas for improvement; and optimising the performance of automated fraud monitoring systems. Services are designed to help users maintain high levels of protection against an ever-changing threat profile, and enable them to reduce costs associated with endemic fraud.

Krisiti Estay, assistant vice president (AVP) cheque card supervisor from Hancock Bank, said: “In our experience, we found that the consultancy services offered by ACI can be invaluable to end users of Proactive Risk Manager, particularly when they are strategically timed at certain intervals. Our consultant personalised the package to our meet our specific business needs and helped us improve our rule-writing and false positive rate. We would definitely recommend a consultancy package to other Proactive Risk Manager users in order to improve their fraud monitoring ability.”

Related Articles

Infosys Finacle to power Santander UK’s international cash management system

More News Infosys Finacle to power Santander UK’s international cash management system

3w The Global Treasurer
Preparing for GDPR? Here’s four things to consider

More News Preparing for GDPR? Here’s four things to consider

4m Elliott Wiseman
Cash flow in focus for investors

Cash Management Cash flow in focus for investors

5m Conor Deegan
Treasury TV: Karen Pugsley, Domino's Pizza Group

More News Treasury TV: Karen Pugsley, Domino's Pizza Group

5m Victoria Beckett
Treasury TV: Yeng Butler compares US and European MMF reforms

Compliance Treasury TV: Yeng Butler compares US and European MMF reforms

5m Victoria Beckett
Treasury TV: Tim de Knegt, The Port of Rotterdam

10 Minutes With The Treasury Treasury TV: Tim de Knegt, The Port of Rotterdam

5m Victoria Beckett
Banks are selling clients short with short dated cash deposit U-turns

Banking Banks are selling clients short with short dated cash deposit U-turns

5m Victoria Beckett
What does sterling’s Brexit boost mean for UK manufacturers?

More News What does sterling’s Brexit boost mean for UK manufacturers?

6m Tasja Botha