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Fraud Detection & Prevention spacer
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ACL is the preferred purpose-built technology for fraud detection worldwide.

With ACL, you have a powerful fraud solution to create and run comprehensive tests designed to detect indicators of a wide range of fraud, for limitless volumes of transactions and from virtually any data source.

Uncover all relevant anomalies and automate your tests for continuous fraud monitoring to catch problems before they escalate.

ACL technology helps detect and prevent fraud by allowing organizations to: 

  • Test 100 percent of transactions
  • Quickly access data from any source
  • Flag all suspicious activity
  • Automate testing to free up resources for more strategic investigations
  • Summarize fraud risks for management review

ACL software uncovers over $70 million in fraud and error: Forensic Strategic Solutions Case Study

Contact an account representative for more information.

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Detecting Fraud with ACL
Fraud White Paper
Fintrax Case Study
Forensic Strategic Case Study
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