ACI Worldwide

ACI Worldwide powers electronic payments for financial institutions, merchants, and billers around the world with its comprehensive suite of payment solutions.

Is this your company?

Email: info@aciworldwide.com

Phone: +1 866 606 3000

Web: https://www.aciworldwide.com/

products

• ACI Enterprise Payments Platform
  A comprehensive payments platform handling all payment types across channels. Features include real-time processing, ISO 20022 compliance, AI-powered fraud prevention, payment hub capabilities, and open API architecture.
  
• ACI Universal Online Banker
  Digital cash management solution for banks to serve corporate clients with account services, payment management, liquidity management, and reporting. Features include fraud detection, mobile access, and customizable dashboards.
  
• ACI Fraud Management
  Real-time fraud detection solution for payment transactions across all channels. Uses AI, machine learning, and behavioral analytics to detect fraudulent activity. Features include real-time monitoring, case management, customer authentication, and enterprise fraud management across cards, online banking, and mobile channels.
  
• ACI Worldwide Financial Crime Management
  Real-time fraud detection, AML, KYC processes, case management tools, and regulatory reporting. Supports a comprehensive compliance strategy.
  
• ACI Smart Payments
  Includes integrated payment processing with real-time monitoring for transaction anomalies, enhancing compliance and sanction screening capabilities across various payment channels.
  
• ACI Proactive Risk Manager
  Provides a centralized solution for managing fraud and compliance risk with real-time transaction monitoring, machine learning, and customizable rules.
  
• ACI Compliance Solutions – AML & KYC for Treasury
  Automates AML, KYC, and fraud management for treasury functions with high-volume transaction screening, onboarding verification, and global sanctions list management.
  
• ACI Enterprise Resilience Services
  Multi-tiered data backup, resilience-by-design, automated failover, regulatory compliance for financial services, crisis communication tools, global reach for pension fund platforms.
  
• ACI Payment Processing
  Delivers real-time and batch-based payment processing, enabling pension funds and financial operators to execute secure fund disbursements, collections, compliance with ISO 20022, and robust anti-fraud management.