31 July 2016
Find out more

BNP Paribas implements ACI debit card fraud detection kit

18 February 2004  |  4311 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  |  6315 views  |  0 comments
BNP Paribas outsources Eftpos terminal management to Axalto

BNP Paribas outsources Eftpos terminal management to Axalto

15 December 2003  |  3196 views  |  0 comments
HP and ACI win $1 million Rahaxi Processing contract

HP and ACI win $1 million Rahaxi Processing contract

26 November 2003  |  3312 views  |  0 comments
BNP Paribas Asset Management rolls out PeopleSoft CRM system

BNP Paribas Asset Management rolls out PeopleSoft CRM system

17 November 2003  |  3144 views  |  0 comments
Banco de Credito del Peru renews ACI contract

Banco de Credito del Peru renews ACI contract

01 October 2003  |  3371 views  |  0 comments
Arab National Bank selects ACI for fraud detection

Arab National Bank selects ACI for fraud detection

16 October 2002  |  5609 views  |  0 comments

Related blogs

Create a blog about this story (membership required)
Visit VocaLink.comVisit www.abe-eba.euVisit capgemini.com

Top topics

Most viewed Most shared
Groupe BPCE agrees to buy FidorGroupe BPCE agrees to buy Fidor
8559 views comments | 38 tweets | 56 linkedin
Telefonica Germany launches Fidor-backed mobile banking serviceTelefonica Germany launches Fidor-backed m...
7210 views comments | 16 tweets | 22 linkedin
hands typing furiouslyManaging Big Data After Brexit
6916 views 0 | 6 tweets | 8 linkedin
hands typing furiouslyWhat is FinTech and where does it Live?
6060 views 0 | 14 tweets | 4 linkedin

Featured job

Find your next job