View all newsletters
Receive our newsletter - data, insights and analysis delivered to you
  1. Technology
December 11, 2008updated 06 Sep 2016 2:23pm

Indue selects ACI to deliver fraud detection services

Indue, a provider of white-labelled transactional products, has purchased electronic payment software provider ACI Worldwide's Proactive Risk Manager to deliver fraud and anti-money laundering monitoring and detection services to its clients.

By CBR Staff Writer

According to ACI, Proactive Risk Manager is expected to enable Indue to cost-effectively reduce losses and limit its customers’ risk exposure by filtering each transaction against user-defined rules created by the investigative staff.

ACI has said that Indue has licensed the rules-only enterprise version of Proactive Risk Manager, which is expected to monitor all transaction activity from a single customer view, such as a universal or household account, for which all of the customers’ business relationships with the bank are tied.

Indue is expected to deploy Proactive Risk Manager as part of its flagship Orion fraud prevention service. This service is a fundamental capability necessary in supporting the growth and development of Indue’s clients cards businesses, added ACI.

Manuel Garcia, CEO of Indue, said: Indue is looking to enhance its fraud detection capability in order to minimize the fraud experienced by our clients’ cardholders, while at the same time leveraging its infrastructure to meet our clients AML monitoring requirements. The partnership with ACI will enable us to achieve our aims.

Content from our partners
Green for go: Transforming trade in the UK
Manufacturers are switching to personalised customer experience amid fierce competition
How many ends in end-to-end service orchestration?

Websites in our network
Select and enter your corporate email address Tech Monitor's research, insight and analysis examines the frontiers of digital transformation to help tech leaders navigate the future. Our Changelog newsletter delivers our best work to your inbox every week.
  • CIO
  • CTO
  • CISO
  • CSO
  • CFO
  • CDO
  • CEO
  • Architect Founder
  • MD
  • Director
  • Manager
  • Other
Visit our privacy policy for more information about our services, how New Statesman Media Group may use, process and share your personal data, including information on your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.
THANK YOU