Case Study: Major European Retail Bank achieves a repeatable global payments hub and reduced operational costs with ACI Worldwide's Money Transfer System

Major European Retail Bank - Customer Case Study

Major European Retail Bank engaged ACI Worldwide to replace multiple, geographically dispersed payments products with a single global platform—Money Transfer System—to manage international and high‑value wholesale payments. The bank faced the added challenge of an acquisition that expanded its footprint, the need to deliver consistent cross‑border and domestic payment services in new countries, and to meet regulatory changes such as SWIFT MT202 COV and the European Payment Services Directive.

ACI Worldwide implemented and rapidly extended Money Transfer System, rolling out the re‑scoped project in about nine months to create a repeatable global payments hub. The deployment consolidated and simplified operations, supported multiple payment schemes and new message types, improved processing efficiency, lowered operational costs, and enabled the bank to retain high‑service clients and attract multinational corporates — demonstrating ACI Worldwide’s ability to deliver measurable operational and service improvements.