Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
AEGEAN	Transportation	3274	$2.0B	Greece	ACI Worldwide	ACI ReD Shield	AML, Fraud and Compliance	2017	n/a	In 2017, AEGEAN implemented ACI ReD Shield as its Merchant Fraud Protection and Monitoring solution for online bookings and payments. The deployment delivered a highly customized instance of ACI ReD Shield tailored to the airline environment, with configuration work focused on rule orchestration and prioritization logic for transactional screening. AEGEAN ACI ReD Shield Merchant Fraud Protection and Monitoring supports bookings and revenue protection workflows across the organization. The implementation included built in case management functionality and a bespoke reporting module that surfaces key transaction trends and investigative context. Configuration centered on enabling analysts to view transaction clusters quickly and to trigger timely rule changes, and the reporting module was designed to simplify operational monitoring and analyst triage. Operational coverage emphasized booking and revenue functions within Aegean Airlines, with a consistent procedural focus on prioritizing short notice bookings in the fraud screening process. Governance and workflow adjustments formalized how screening priorities are applied and how rule changes are tested and pushed, giving Aegean Airlines the ability to view key transaction trends quickly and easily and to obtain information needed to implement timely and effective rule changes where needed.
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.
	Banking and Financial Services	5000	$4.8B	New Zealand	ACI Worldwide	ACI UP Payments Risk Management Solution	AML, Fraud and Compliance	2017	n/a
	Professional Services	120	$8M	Saudi Arabia	ACI Worldwide	ACI UP Payments Risk Management Solution	AML, Fraud and Compliance	2017	n/a
	Oil, Gas and Chemicals	150	$30M	United States	ION Investment Group	ION Allegro CTRM	CTRM	2017	n/a
	Transportation	73463	$26.1B	United States	ION Investment Group	ION Allegro CTRM	CTRM	2017	n/a
	Oil, Gas and Chemicals	2300	$15.9B	United States	ION Investment Group	ION Allegro CTRM	CTRM	2017	n/a
	Oil, Gas and Chemicals	35	$15M	United States	Aspect Enterprise Solutions	Aspect CTRM	CTRM	2015	n/a
	Oil, Gas and Chemicals	180	$132M	Switzerland	Aspect Enterprise Solutions	Aspect CTRM	CTRM	2016	n/a
	Banking and Financial Services	213207	$113.0B	United States	BancBridge	BancBridge TreasuryAgent	Treasury Management	2014	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

AEGEAN

Transportation

3274

$2.0B

Greece

ACI Worldwide

ACI ReD Shield

AML, Fraud and Compliance

2017

n/a

In 2017, AEGEAN implemented ACI ReD Shield as its Merchant Fraud Protection and Monitoring solution for online bookings and payments. The deployment delivered a highly customized instance of ACI ReD Shield tailored to the airline environment, with configuration work focused on rule orchestration and prioritization logic for transactional screening. AEGEAN ACI ReD Shield Merchant Fraud Protection and Monitoring supports bookings and revenue protection workflows across the organization. The implementation included built in case management functionality and a bespoke reporting module that surfaces key transaction trends and investigative context. Configuration centered on enabling analysts to view transaction clusters quickly and to trigger timely rule changes, and the reporting module was designed to simplify operational monitoring and analyst triage. Operational coverage emphasized booking and revenue functions within Aegean Airlines, with a consistent procedural focus on prioritizing short notice bookings in the fraud screening process. Governance and workflow adjustments formalized how screening priorities are applied and how rule changes are tested and pushed, giving Aegean Airlines the ability to view key transaction trends quickly and easily and to obtain information needed to implement timely and effective rule changes where needed.

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.