According to the ACI, the Proactive Risk Manager solution will help in combating the fraud schemes, related to card, wire, ACH, money laundering or other payments risks.
The solution identifies fraud attempts in real-time and allows users to prevent losses, even at the first attack, with combination of predictive analytics and expertly defined rules for better response to the evolving and growing nature of fraud and money laundering.
The bank has selected the ACI’s solution to deliver fraud prevention and detection, to protect its 700,000 customers from card fraud.
