FRAUD AND FINANCIAL CRIME
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Seamlessly add comprehensive fraud protection to ACI Connetic and take care of all your payment needs in one place.
Demographic API allows you to upload data relating to a Customer, Card, Account, Merchant or Terminal for the purpose of monitoring at that particular dimension level.
Explore APIs:
Account load
This API allows to load information about Accounts into Fraud and financial crime.
Card load
This API allows to load information about Card Information into Fraud and financial crime.
Merchant load
This API allows to load information about Merchants into Fraud and financial crime.
Terminal load
This API allows to load information about Terminals into Fraud and financial crime.