Case Study: Moneris achieves $10M+ cost savings and improved fraud protection with ACI Worldwide (ACI Acquiring & Fraud Management)

Moneris Solutions Reducing Operating Costs and Improving Service with ACI

Moneris Solutions, one of the world’s largest processors of debit and credit card transactions, faced increasing interchange complexity, rising fraud risk, and the need to scale, automate and maintain PCI-compliant back‑end processing while preserving top‑tier merchant service. To meet these challenges, Moneris selected ACI Worldwide’s solutions—notably ACI Acquiring and ACI Fraud Management—to replace its in‑house systems and support evolving merchant and card requirements.

ACI Worldwide implemented ACI Acquiring to bring back‑end processing in‑house and ACI Fraud Management to automate profiling and analytics, integrating both into Moneris’ back‑office and data warehouse and migrating hundreds of thousands of merchants over a single weekend. The result was a payback in under two years with over $10 million saved, support for 300,000+ merchant locations and more than 3 billion annual transactions, a 25% reduction in average loss per merchant incident, reduced staffing needs and faster merchant onboarding and service.

Moneris

Jim Baumgartner

President and CEO