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ACI Fraud Management vs FICO Siron AML comparison

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

ACI Fraud Management
Ranking in Anti-Money Laundering (AML)
28th
Average Rating
0.0
Reviews Sentiment
7.5
Number of Reviews
1
Ranking in other categories
Fraud Detection and Prevention (19th)
FICO Siron AML
Ranking in Anti-Money Laundering (AML)
2nd
Average Rating
7.0
Number of Reviews
1
Ranking in other categories
No ranking in other categories
 

Mindshare comparison

As of July 2025, in the Anti-Money Laundering (AML) category, the mindshare of ACI Fraud Management is 0.6%, up from 0.4% compared to the previous year. The mindshare of FICO Siron AML is 7.7%, down from 13.1% compared to the previous year. It is calculated based on PeerSpot user engagement data.
Anti-Money Laundering (AML)
 

Featured Reviews

Austin Aghedo - PeerSpot reviewer
Automatically detect payment fraud with diverse rules and machine learning capabilities
There is room for improvement in the acceleration of its artificial intelligence capabilities. Artificial intelligence could enhance fraud detection without the need to manually set rules. Greater focus should be on machine learning and artificial intelligence capabilities, allowing the system to learn through existing rules and train itself to develop self-detection capabilities. Currently, the machine learning feature requires extensive usage before activation, which hinders its effectiveness.
Joseph Barel ELOUNDOU - PeerSpot reviewer
Beneficial real-time screening, reliable, but reporting needs improvement
I am using FICO Siron AML for real-time transaction screening. We perform screening in batch and real-time mode. Real-time screening is the most important feature for us because customers are screened on a real-time basis during their subscription The most valuable feature of FICO Siron AML is…

Quotes from Members

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Pros

"The primary value of ACI Fraud Management lies in its capability for detection and prevention of card fraud around payments."
"The most valuable feature of FICO Siron AML is the real-time screening."
 

Cons

"There is room for improvement in the acceleration of its artificial intelligence capabilities."
"The reporting of FICO Siron AML could improve."
 

Pricing and Cost Advice

Information not available
"There is a license required to use this solution and the model they use is based on how many customers you have. The price could be less expensive."
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Top Industries

By visitors reading reviews
Financial Services Firm
48%
Computer Software Company
20%
Manufacturing Company
7%
Government
5%
Financial Services Firm
50%
Computer Software Company
10%
Hospitality Company
7%
Educational Organization
4%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
 

Questions from the Community

What needs improvement with ACI Fraud Management?
There is room for improvement in the acceleration of its artificial intelligence capabilities. Artificial intelligence could enhance fraud detection without the need to manually set rules. Greater ...
What is your primary use case for ACI Fraud Management?
Our primary use case for ACI Fraud Management is the detection and prevention of payment fraud. We work with a company that is a partner with ACI, and we use this solution integrated with a switchi...
What advice do you have for others considering ACI Fraud Management?
I advise those interested in ACI Fraud Management to try it out, especially for its seamless integration with current payment technology. It is suitable for medium and large enterprises, while smal...
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Also Known As

No data available
Siron AML
 

Overview

 

Sample Customers

Information Not Available
4finance, WorldPay, State of Maryland, SA Taxi, Mastercard