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Supercharging Fraud Prevention with Flexible Data Sharing – Without Compromising Privacy

Entered in: Best WOW Insight from Data

Fraud losses cost more than money – reputations are at risk too. Real-time payments fraud is a systemic risk that requires systemic protection. ACI’s technology, network intelligence, allows FIs to securely share and consume industry-wide fraud signals to feed their machine learning models alongside proprietary data. The FI that owns the data performs analysis and sends a ‘risk signal’ out to enable fraud prevention without sharing customer data itself. Network intelligence allows the entire community to simultaneously learn of new threats as they arise without breaching privacy – a leap ahead in the data disintermediation war.