Case Study: Two U.S.-based financial institutions achieve reduced risk, fraud and downtime with ACI Money Transfer System (ACI Worldwide)

Reducing Risk, Fraud And Downtime Two Financial Institutions Make The Switch to ACI Money Transfer System

U.S. Based Financial Institution was struggling with intermittent and eventually daily downtime, growing regulatory and fraud risks, and the removal of key features by their previous hosted payments provider. Seeking a reliable, feature-rich cloud payments engine, the U.S. Based Financial Institution moved to ACI Worldwide’s cloud-based Money Transfer System global payments and processing engine.

ACI Worldwide implemented its ACI Money Transfer System in the cloud, restoring reliable service and built‑in features such as advanced sanctions filtering and continuous compliance updates. The switch eliminated downtime, freed internal IT to focus on mission‑critical work, delivered immediate cost savings (monthly service costs remained comparable while avoiding third‑party contracts), and benefited from ACI Worldwide’s industry-leading reliability (about 99.95% uptime).