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ACI Proactive Risk Manager (TM) Specific


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PRM Talk

This is a general discussion area for users of PRM. Learn, innovate and share with your fraud battling colleagues.

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Operations

Discussions regarding all facets of fraud shop operations. This is the place to share best practices, latest trends, how to..., etc.

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Current Trends & Attacks

Staying on top of the latest trends and criminal activity is paramount for your operation. This area is specifically design to help keep you one step ahead of the bad guys.

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Rules

Best practices in rule writing are what you'll find in this section. Share, discuss and innovate with your peers.

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Anti-Money Laundering

From monitoring and detecting to compliance. This forum is for developing accurate and flexible responses to the evolving money laundering problem.

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Instant/Faster Payments

As greater numbers of payment systems are changing to a "real time" settlement environment, so are the fraud patterns and strategies to combat them. Discuss your experiences, learn from others and share information to better your efforts in controlling fraud in a real time environment.

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Performance

Discussions regarding the Performance and Tuning of your Fraud and Risk systems.

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