Coast Capital Savings Bank enhances debit fraud detection and prevention

The challenge

Due to rising levels of fraud across the industry, Coast Capital Savings wanted to find the right partner to further enhance its debit fraud detection and prevention processes.

The solution

What they found was a solution to help them be more proactive in identifying and preventing increasingly sophisticated types of fraud enterprise wide. Coast Capital Savings implemented ACI Proactive Risk Manager for Enterprise Risk in order to monitor all transactions in all of their banking channels.

The results

Coast Capital and ACI Worldwide implemented the solution in less than four months. The project finished ahead of  schedule and below budget with a reduction in organizational debit fraud losses by more than 43 percent. They now were preventing fraud on average 10 times faster than before. Additionally, the savings from Proactive Risk Manager made it possible for Coast Capital to recover the project costs in just six months!

 

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