18 December 2017
visit http://response.ncr.com

BNP Paribas implements ACI debit card fraud detection kit

18 February 2004  |  4694 views  |  0 BNP Paribas implements ACI debit card fraud detection kit

BNP Paribas has licensed ACI's Proactive Risk Manager package in an effort to clamp down on rising levels of debit card fraud.

The automated fraud detection software uses neural networks and custom risk profiles to improve the rate and speed of identifying fraudulent activity. At BNP, the software is being implemented alongside existing banking systems, providing the bank's fraud risk management team with a single interface for monitoring debit card transactions.

"The increasing rate of card fraud is a major concern for us," says Emmanuelle Fenard, card marketing head at BNP Paribas. "We were very clear about our fraud detection needs and the tight timescales we wanted to meet."

Comments: (0)

Comment on this story (membership required)

Finextra news in your inbox

For Finextra's free daily newsletter, breaking news flashes and weekly jobs board: sign up now

Related stories

BNP Paribas signs EUR1bn IT services deal with IBM

BNP Paribas signs EUR1bn IT services deal with IBM

19 December 2003  |  6686 views  |  0 comments
BNP Paribas outsources Eftpos terminal management to Axalto

BNP Paribas outsources Eftpos terminal management to Axalto

15 December 2003  |  3530 views  |  0 comments
HP and ACI win $1 million Rahaxi Processing contract

HP and ACI win $1 million Rahaxi Processing contract

26 November 2003  |  3647 views  |  0 comments
BNP Paribas Asset Management rolls out PeopleSoft CRM system

BNP Paribas Asset Management rolls out PeopleSoft CRM system

17 November 2003  |  3584 views  |  0 comments
Banco de Credito del Peru renews ACI contract

Banco de Credito del Peru renews ACI contract

01 October 2003  |  3721 views  |  0 comments
Arab National Bank selects ACI for fraud detection

Arab National Bank selects ACI for fraud detection

16 October 2002  |  6037 views  |  0 comments

Related blogs

Create a blog about this story (membership required)
visit www.thomsonreuters.infovisit www.atos.netvisit www.ebaday.com

Top topics

Most viewed Most shared
satelliteRipple completes XRP Lockup
11344 views comments | 3 tweets | 4 linkedin
Banks tap Ethereum smart contracts for MiFID II complianceBanks tap Ethereum smart contracts for MiF...
10507 views comments | 21 tweets | 26 linkedin
Banks and fintech startups join forces on blockchain-based supply chain pilotBanks and fintech startups join forces on...
7832 views comments | 19 tweets | 22 linkedin
Digital banking startup Loot secures £2.2 million seed roundDigital banking startup Loot secures £...
7621 views comments | 5 tweets | 11 linkedin
Nordea takes Open APIs into live productionNordea takes Open APIs into live productio...
7509 views comments | 6 tweets | 26 linkedin

Featured job

to £70K base, £105K ote, benefits
London, UK

Find your next job