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. An efficient Fraud Management approach can have a significantly positive impact on the overall costs of fraud in financial institutions.

Proactive Risk Manager “PRM”, is an enterprise-wide, transactional fraud and financial crime solution employing AI and rules with a highly-efficient alert, queue and case management capability that supports a large fraud orchestration ecosystem which operates at scale.

It can consume data and transactions from across the enterprise to provide better decision-making for all channels such as bank account, cards, online and mobile banking, wires, ACH and real time payments.

It is built and tuned to provide fraud detection on individual transactions in real time on all channels.

It functions with the combination of AI, machine learning and models along with detection rules that reflect the domain expertise of your staff.

PRM has a highly tunable and configurable workflow management capability that allows you to work the most important alerts first.

ACI has a large network of partners and verified solutions that support your fraud and financial crime in one solution.

PRM can be deployed for small and large organizations while maintaining high TPS and response time in traditional on-premise, in our private data center or with our MS Azure certified marketplace solution in the cloud.