List of ACI Fraud Management for Banking Customers
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Since 2010, our global team of researchers has been studying ACI Fraud Management for Banking customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased ACI Fraud Management for Banking for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using ACI Fraud Management for Banking for AML, Fraud and Compliance include: NedBank, a South Africa based Banking and Financial Services organisation with 25954 employees and revenues of $63.59 billion, Swedbank Sweden, a Sweden based Banking and Financial Services organisation with 11098 employees and revenues of $5.45 billion, Krungthai Card, a Thailand based Banking and Financial Services organisation with 850 employees and revenues of $130.0 million, NymCard United Arab Emirates, a United Arab Emirates based Banking and Financial Services organisation with 260 employees and revenues of $62.0 million and many others.
Contact us if you need a completed and verified list of companies using ACI Fraud Management for Banking, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Krungthai Card | Banking and Financial Services | 850 | $130M | Thailand | ACI Worldwide | ACI Fraud Management for Banking | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Krungthai Card implemented ACI Fraud Management for Banking, classified as payments intelligence, to strengthen real-time fraud detection across card and card not present transactions in Thailand. The deployment targeted the bank's card processing and payments operations, instrumenting real-time decisioning into transaction flows and aligning detection with the fraud operations function.
The implementation leveraged ACI model generator and Proactive Risk Manager features to operationalize statistical and machine learning models alongside rule orchestration, enabling real-time scoring, dynamic rule updates, and case prioritization for investigators. Configuration emphasized transaction monitoring for card and CNP channels, automated alerting, and workflow automation to accelerate investigation triage and response.
Operational coverage focused on Thailand transaction processing and impacted fraud detection, fraud operations, and payments risk teams. According to the ACI case study, ACI Fraud Management for Banking delivered greater than 85 percent fraud detection, achieved a three to one false positive improvement, and produced 1.5 times better cash-out scam detection, outcomes reported by the vendor for the KTC deployment.
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NedBank | Banking and Financial Services | 25954 | $63.6B | South Africa | ACI Worldwide | ACI Fraud Management for Banking | AML, Fraud and Compliance | 2022 | n/a |
In 2022, NedBank deployed ACI Fraud Management for Banking as part of a wider payments modernization program announced with ACI Worldwide. Apps Category .
The ACI Fraud Management for Banking implementation leverages advanced machine learning, behavioral biometrics, predictive analytics, and expertly defined rule orchestration to detect and mitigate financial crime in real time. The deployment is aligned with the ACI Enterprise Payments Platform architecture, enabling shared fraud signal enrichment and centralized decisioning across issuing, acquiring, and real-time payment flows.
Operational coverage is scoped to NedBank’s retail and wholesale payments functions and spans consumer, merchant, and corporate channels, reflecting the bank’s footprint in South Africa and its subsidiaries in Eswatini, Lesotho, Malawi, Mozambique, Namibia and Zimbabwe. The program includes adoption of ISO20022 messaging standards and integration with ACI Low-Value Real-Time Payments to support real-time mobile payments while routing telemetry into the enterprise fraud engine.
Governance and process changes emphasize centralized rules management, model lifecycle controls, and aligned workflows between payments operations and risk teams, with machine learning models and behavioral biometrics driving real-time scoring and alerting. NedBank stated the modernization will allow faster time to market for new payment methods, reduce total cost of ownership, and increase the speed of innovation.
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NymCard United Arab Emirates | Banking and Financial Services | 260 | $62M | United Arab Emirates | ACI Worldwide | ACI Fraud Management for Banking | AML, Fraud and Compliance | 2023 | n/a |
In 2023, NymCard deployed ACI Fraud Management for Banking in the public cloud to provide real-time fraud detection and payments intelligence across its MENA card-issuing and fintech client base, aligned with the Apps Category . The deployment explicitly included ACI’s anti-money-laundering module and was targeted at accelerating time-to-live across several MENA markets.
The implementation centered on real-time detection and payments intelligence capabilities within ACI Fraud Management for Banking, with configuration of transaction scoring, alerting workflows, and case management consistent with fraud prevention operations. The anti-money-laundering module was integrated into the same control plane to enable coordinated transaction monitoring and alert escalation, and configurable rule management was used to tune detection thresholds for regional risk profiles.
Architecturally the solution was provisioned in a public cloud environment to support elastic monitoring across multiple markets, and it was operated to ingest card-issuing and fintech transaction streams for centralized analysis. The rollout emphasized scaling monitoring capability across several MENA markets, providing consolidated payments intelligence for NymCard’s issuer and fintech clients without naming downstream systems.
Governance changes focused on centralized monitoring and compliance controls, with operational ownership mapped to payments operations and risk teams supporting card issuance and fintech client portfolios. The stated outcomes included strengthened fraud prevention and AML controls, and a faster time-to-live for market rollouts and scaled monitoring capability across the region.
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Banking and Financial Services | 11098 | $5.4B | Sweden | ACI Worldwide | ACI Fraud Management for Banking | AML, Fraud and Compliance | 2021 | n/a |
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