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The new packaged offerings give financial institutions various programs of strategic, expert-services support from ACI’s technical, analytical and business consultants as part of their initiatives against fraud and financial crime.

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 optimizing 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.

ACI Financial Crime Consultancy makes each service available as part of a structured package of pre-defined engagements, activities and deliverables. The packages are designed to enable clients to select the end-to-end solution that is most appropriate for their particular fraud management requirements and take advantage of ACI’s global perspective and experience across many regions.

Proactive Risk Manager, ACI’s comprehensive fraud detection solution, combines strategic, user-defined rules, a powerful neural network technology and custom modeling techniques, to reduce an organization’s risk exposure. ACI Financial Crime Consultancy is provided by ACI’s financial crime consultants, analytics scientists and technical consultants.