- Solutions
- Banking
- Payments hubAccept, transform, and transmit any payment, for any purpose, in any form, from any source in real-time, all in one cloud-native platfor
- AcquiringDigital acceptance, merchant management
- IssuingDigital payments and accounts issuing
- Fraud managementReal-time enterprise fraud management
- ATMsSelf-service, omnichannel digital experience
- High value real-time paymentsMulti-bank, multi-currency processing
- Low value real-time paymentsComplete real-time payments processing
- Digital central infrastructureCutting edge real-time payment infrastructures
- NEW Payment Hubs: Why Banks Must Move Forward With Urgency
- Merchant payments
- ACI Payments Orchestration PlatformEnable customer journeys across commerce channels, accept payments, prevent fraud and optimize your payments journey
- In-storeDynamic, modern in-store payments
- eCommerceOnline and mobile payments
- Alternative payment methodsGive more ways to pay
- Value-added servicesEngagement, optimization and reporting
- Fraud managementEnd-to-end fraud orchestration
- Risk, security, and complianceAchieve and maintain compliance
- NEW Datos names ACI Worldwide best-in-class in payments orchestration
- Industries we serve
- Billing and bill payments
- ACI SpeedpayDrive customer satisfaction with the widest range of bill pay options in the industry.
- Bill payment APIs and SDKsOutsource bill payment processing
- Fraud managementAI-based fraud orchestration technology
- Alternative payment methodsGive more ways to pay
- Loan servicingPreferred loan payment options
- Treasury managementStreamline and integrate your back office
- Automated debt collectionImprove your collections process
- Digital walletsManage digital cards and payments
- PCI compliance and securityAchieve and maintain PCI compliance
- Industries We Serve
- Fraud management and payments intelligence
- Fraud managementFraud solutions to minimize risk and prevent fraud
- Fraud management for bankingEnterprise-wide fraud prevention
- Anti-money launderingStay ahead of money-laundering schemes
- Robotic process automationAutomate payment processing operations
- Fraud management in the cloudProtect your business from the cloud
- Fraud management for merchantsProtect payments from end to end
- ChargebacksPrevent chargebacks before they happen
- SCA complianceAchieve and maintain SCA compliance
- Digital identity solutionsConfirm identities with behavioral analytics
- NEW Scamscope fraud report: APP scam trends from around the globe
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TEB detects over 92% of fraud across card transactions
TEB has more than 600 branch offices, 10,000 employees, three million individual customers and 500,000 corporate clients – and is the ninth-largest bank in Turkey according to asset ranking. The bank has become one of the most successful fraud-fighting organizations in the country thanks to its merger with Fortis Turkey, which had long been punching above its weight when it comes to detecting and preventing bank fraud.
TEB faces growing fraud threat
Like banks around the world, the newly merged TEB faced a growing fraud threat.
The bank was trying to fight the problem with a series of disparate solutions that were not able to provide a complete picture of fraudulent activity or keep up to date with new types of fraud.
ACI fraud management for banking improves fraud fighting capabilities
TEB chose to implement ACI Fraud Management for Banking across all major payment channels.
Since the initial implementation, the inherent flexibility within the solution has allowed the merged bank to add innovative, bespoke developments to combat specific problems as they arise.
TEB detects 92%+ fraud
TEB has now acquired one of the most advanced fraud-fighting capabilities within Turkey.
With the merger into TEB and the integration of fraud systems, the new joint entity will benefit from the innovation, experience and success of ACI Fraud Management for Banking going forward.