List of ACI UP Payments Risk Management Solution Customers
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Since 2010, our global team of researchers has been studying ACI UP Payments Risk Management Solution 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 UP Payments Risk Management Solution 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 UP Payments Risk Management Solution for AML, Fraud and Compliance include: Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.31 billion, Westpac NZ, a New Zealand based Banking and Financial Services organisation with 5000 employees and revenues of $4.76 billion, HyperPay, a Saudi Arabia based Professional Services organisation with 120 employees and revenues of $8.0 million and many others.
Contact us if you need a completed and verified list of companies using ACI UP Payments Risk Management Solution, 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 TRM software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Banorte | Banking and Financial Services | 33372 | $10.3B | Mexico | ACI Worldwide | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Banorte implemented ACI UP Payments Risk Management Solution. The implementation targeted card fraud detection and prevention within Banorte Grupo Financiero in Mexico, covering approximately 20 million customer accounts and centering on the bank's Fraud Prevention function.
Banorte deployed the ACI UP Payments Risk Management Solution as an enterprise Payments Risk Management platform, leveraging PRM Enterprise capabilities such as transaction monitoring, analytics engine, rules orchestration, scoring and case management to support end to end fraud detection workflows. Configuration emphasized real time analytics and ongoing rule tuning to surface suspicious card behavior across payment flows.
Operational responsibility was assigned to Banorte's Fraud Prevention organization, led by Rafael Valencia, Director, Fraud Prevention, and Fausto Jimenez Zarate, Subdirector, Fraud Prevention. The platform supported both frontline monitoring and back office investigation activities within the bank's retail card operations.
Banorte's leaders described success over eight years of using PRM's real time analytics and cited sustained operational use with governance around rule lifecycle and alert handling. The account frames ACI UP Payments Risk Management Solution as an enterprise Risk Management implementation providing continuous fraud monitoring and investigative workflow support.
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HyperPay | Professional Services | 120 | $8M | Saudi Arabia | ACI Worldwide | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2017 | n/a |
In 2017, HyperPay implemented ACI UP Payments Risk Management Solution as its Risk Management layer for real-time fraud detection and prevention across its payments flows. The deployment extended HyperPay’s existing use of ACI UP eCommerce Payments to preserve cross-border capabilities and technical flexibility while adding a managed cloud service for centralized risk controls. HyperPay is based in Saudi Arabia and the implementation aligned with rapid MENA eCommerce growth and rising cross-border fraud pressures.
The ACI UP Payments Risk Management Solution was configured to deliver adaptive machine learning scoring, shared intelligence across merchant cohorts, and real-time decisioning for transaction screening. As a managed cloud service the solution incorporates global fraud intelligence and feeds into rule orchestration, risk scoring, and alerting workflows, enabling expert risk analysts to define and optimize prevention strategies. The narrative restates ACI UP Payments Risk Management Solution and the Risk Management category to emphasize its role in payment fraud controls.
Operationally the implementation integrated directly with ACI UP eCommerce Payments to preserve payment routing and cross-border processing, and it supported merchant and payment provider use cases across sectors and verticals in the MENA region. The primary business functions affected included payments operations and merchant risk teams, with governance centered on analyst-driven model tuning and shared intelligence updates. Outcomes described by the vendor focused on enhanced real-time detection and prevention capabilities delivered as a managed cloud service, with expert analysts supporting ongoing fraud strategy optimization.
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Westpac NZ | Banking and Financial Services | 5000 | $4.8B | New Zealand | ACI Worldwide | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Westpac NZ implemented ACI UP Payments Risk Management Solution as part of its Risk Management initiatives to add real time fraud detection and payments processing capabilities. The deployment targeted scalable, high throughput transaction processing to enable decisioning at payment time and sustain continuous adaptive analytics.
ACI UP Payments Risk Management Solution was configured to deliver real time adaptive machine learning scoring, pattern matching, and transaction level fraud detection, enabling the bank to surface emerging fraud trends before they impact customers or the bank. Implemented functional workflows emphasized scoring, rule orchestration, and pattern recognition integrated into payments risk workflows.
Operationally the solution was embedded into Westpac NZ payment transaction streams and payment processing workflows, covering customer facing payments and internal transaction monitoring functions. The architecture supported high processing throughput and continuous model updates to maintain adaptive detection across live payment volumes.
Governance and workflow adjustments focused on operationalizing real time alerts into fraud operations and aligning payments processing with risk decisioning, with Westpac NZ noted as the first bank to benefit from ACI UP Payments Risk Management Solution capabilities. The implementation couples payments processing and fraud detection to position the Risk Management function as a competitive differentiator for the bank.
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