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ACI Fraud Management vs Refine Intelligence 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)
26th
Average Rating
0.0
Reviews Sentiment
7.5
Number of Reviews
1
Ranking in other categories
Fraud Detection and Prevention (22nd)
Refine Intelligence
Ranking in Anti-Money Laundering (AML)
22nd
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
No ranking in other categories
 

Mindshare comparison

As of May 2025, in the Anti-Money Laundering (AML) category, the mindshare of ACI Fraud Management is 0.4%, up from 0.4% compared to the previous year. The mindshare of Refine Intelligence is 0.3%, up from 0.2% 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.
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Top Industries

By visitors reading reviews
Financial Services Firm
51%
Computer Software Company
22%
Government
4%
Retailer
4%
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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Overview