CSI Enhances its Fraud Protection Platform with ACI Worldwide
ACI's UP Payments Risk Management helps leading fintech services company monitor card transactions and reduce fraud for its customers
With a customer base that includes financial institutions and other businesses, CSI must achieve the highest levels of security, especially when it comes to its fraud-detection services. By integrating ACI's award-winning payments risk management solution, ACI Proactive Risk Manager, into its Card Sentry solution, CSI can monitor debit card transactions and proactively identify fraudulent transactions before they occur, reducing overall fraud losses. Proactive Risk Manager provides the company with fast and flexible tools that can adapt to the rapidly changing payments landscape—including the shift toward tokenization, the introduction of new forms of payments and the acceleration of immediate payments.
"Detecting and preventing card fraud is a critical issue for every
financial institution, so CSI strives to defend our customers against
constant and ever-evolving fraud activities," said
Now and into the future, fraud systems will need to apply advanced fraud detection technology, based on behavioral analysis, as well as a holistic view of fraud across multiple channels and accounts. Proactive Risk Manager will enable CSI to introduce real-time alerting, with actionable notification through multiple channels such as mobile and e-mail.
"ACI is pleased to expand its relationship with CSI, which also utilizes
our advanced Postilion offering for card processing," said
Proactive Risk Manager is part of ACI's UP Payments Risk Management solution, and leverages ACI's UP Framework, a set of technologies that orchestrates all aspects of payment processing for any payment type, any channel, any currency and any network.
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