ACI offers a series of structured consultancy packages designed to increase the effectiveness of ACI Proactive Risk Manager and optimize financial institutions’ fraud management operations.
Financial institutions benefit from strategic, expert-led services from ACI’s technical, analytical and business consultants to support their initiatives against fraud and financial crime.
Individual packages fall into 4 categories:
• Health Check
An initial level-set of areas for improvement and direction
• Implement
Guidance and support through and past the life of a project
• (Re)Design
Ground up analysis and rule-set for existing ACI Proactive Risk Manager customers
• Maximize
Fine tuning and health checks for existing ACI Proactive Risk Manager customers
Key benefits
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Improve operational efficiency and effectiveness
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Position and prepare for future fraud threats
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Ensure continual return on investment
Additional information
The flexibility of the packages will allow subscribers to plan and prepare for future initiatives including:
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Fraud strategies when moving to EMV
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Operational and business consulting when implementing a dialer or SMS system
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Operational and strategic bench-marking
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Fraud Roadmap review
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Fraud Business Case analysis
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Business case analysis for moving to real time
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Merging, separating or changing operation centers
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Training for new hires or attrition
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Fraud risk assessment for new opportunities such as mobile banking or SMS notification
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Risk analysis for new technology including new Mobile POS devices