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Buyers Guide
Fraud Management
ACI
About ACI Worldwide
ACI Worldwide powers electronic payments for more than 800 financial institutions, retailers and processors around the world, with its broad and integrated suite of electronic payment software. More than 90 billion times each year, ACI’s solutions process consumer payments.
On an average day, ACI software manages more than US$12 trillion in wholesale payments. And for more than 160 organizations worldwide, ACI software helps to protect their customers from financial crime.
To learn more about ACI and understand why we are trusted globally, please visit www.aciworldwide.com.
You can also find us on
www.paymentsinsights.com or on Twitter@ACI_Worldwide.
ai Corporation
Cybernet
Cybersource
Iris Analytics
Email: sales@iris-analytics.com
Tel: +49 6102 56058 00
Real-time decisions for improved fraud and risk control
IRIS® is a multi-channel fraud prevention solution designed for use by retail banks, acquirers, payment switches, PSPs and payment processors. It covers all payment types from cards to current accounts to mobile, and everything in between.
IRIS® features a unique multi-tenancy concept, allowing a single instance of the software to be used by many different organisations with “Chinese walls” to protect sensitive data – particularly useful for acquirers, PSPs and processors, but also for any organisation where fraud profiles differ across different parts of the organisation; across borders in retail banking, for example.
IRIS® provides 100% in-flight scoring even during peak periods, because payment switches and authorisation systems also work 100% in real-time. “Near real-time” is too late.
IRIS® includes a simulation engine and self-learning algorithms that the user controls, producing understandable results that you can edit quickly – no more consortium models, and no more waiting for model updates.
IRIS® delivers 24*7 high availability; PCI-DSS compliance; operates on standard server hardware; reduces TCO whilst increasing fraud prevention rates at very low false positive ratios.
In order to prove our claims, challenge us. Give us some historical data, and we will build and test a decision model specific to your requirements. You can compare the results and use them to build a bullet-proof business case for IRIS®.
Thales e-Security
The Logic Group
The Logic Group
Waterfront Business Park
Fleet, GU51 3SB
UK
Web: www.the-logic-group.com
Email: info@the-logic-group.com
Tel: +44 1252 776 700
The Logic Group specialises in the secure management of information and transactions through the delivery of trusted solutions for multi-channel payments; customer insight and loyalty; and security, fraud and risk management.
The company is behind many of the best known names for whom maximising the value of their customer interaction matters most with 60% of Tier 1 retail organisations in the UK using our solutions to process payments from stores, ecommerce sites, kiosks and call centres.
Tieto
Ropazu 10,
LV-1039 Riga, Latvia
Phone: +371 6751 0000
Email: cards@tieto.com
Website: www.tieto.com/cards
Tieto’s Card Suite, an innovative and future–ready new generation solution, provides the base for a wide range payment card issuing, acquiring, processing, mobile and e–commerce, terminal network management, fraud and dispute management, and loyalty.
Tieto is the leading IT service company in Northern Europe providing IT and product engineering services.
Our highly specialized IT solutions and services complemented by a strong technology platform create tangible business benefits for our local and global customers.
As a trusted transformation partner, we are close to our customers and understand their unique needs. With about 18 000 experts, we aim to become a leading service integrator creating the best service experience in IT.
Based on Tieto stability and expertise the innovative Card Suite solution ensures business growth and guarantees on demand scalability.
Payment Card Yearbooks - European Payment Cards Yearbook 2011-12, containing 33 individual country profiles and Russia, Georgia and CIS Payment Cards Yearbook 2011-12, containing 10 individual country profiles.
