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What is INFINIT?

INFINIT provides customized banking solutions specifically designed for small and medium-sized enterprises, integrating AI-driven business tools for enhanced performance. This comprehensive platform combines vertical banking with vital business functionalities, supported by a smart operating system that leverages AI alongside deep industry insights. By concentrating on select sectors, we aim to offer the most impactful financial and operational resources that address your specific needs. Our services adhere to strict regulatory and industry standards, ensuring that compliance and client security remain top priorities. We employ sophisticated anti-fraud technologies to protect customer identities while fully aligning with GDPR and anti-money laundering regulations. Initially launched in Europe, INFINIT is emerging as a transformative global banking application making significant progress worldwide. Our innovative solutions not only refine traditional practices but also promote growth and convenience for business owners across various regions. This platform acts as a holistic tool to ease business management for you and your team, ultimately enhancing operational efficiency and productivity. By prioritizing innovation, we seek to revolutionize the way enterprises engage with banking services, paving the way for a new era of financial interaction. As we continue to expand our reach, our commitment to excellence in service remains unwavering, ensuring that we meet the evolving demands of businesses everywhere.

What is ACI Fraud Management for Banking?

Revolutionize your strategy for detecting and preventing banking fraud, turning it into a significant competitive edge by adopting an all-encompassing and secure fraud analytics solution across the enterprise. For financial institutions to effectively keep their customers and boost their revenue channels, they must stay ahead of both fraud perpetrators and competitors within the industry. Equip your fraud prevention team with cutting-edge data science and artificial intelligence tools that empower them to implement effective fraud detection measures across diverse digital platforms and payment options while maintaining a seamless payment experience for users. Additionally, leverage transaction risk analysis in tandem with your access control server to facilitate successful exemption requests, while also complying with 3DS regulations applicable to online and card-not-present transactions. Furthermore, adherence to Anti-Money Laundering (AML) regulations and the efficient management of any watch list restrictions is essential for comprehensive risk mitigation. A holistic enterprise fraud prevention strategy is indispensable for protecting your customers across all digital channels and transaction modalities. By taking a proactive stance against account takeover fraud, financial institutions can significantly reduce the risk of financial crimes throughout their entire digital framework, thereby enhancing customer trust and security. Ultimately, a commitment to innovation in fraud analytics not only safeguards assets but also strengthens the institution's reputation in the marketplace.

Media

Media

Integrations Supported

Microsoft Azure
V2verify

Integrations Supported

Microsoft Azure
V2verify

API Availability

Has API

API Availability

Has API

Pricing Information

Free
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

INFINIT

Date Founded

2023

Company Location

Spain

Company Website

www.infinit.com

Company Facts

Organization Name

ACI Worldwide

Date Founded

1975

Company Location

United States

Company Website

www.aciworldwide.com/solutions/aci-fraud-management-banking

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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