The 8 ai core solutions

Our unique solutions, including our new “state of the art” machine learning technology, protect and enrich payments experiences for more than 100 banks, over 3 million multi- channel merchants and over 300 million consumer cardholders. We also monitor in excess of 20 billion transactions and authorisations each year.

For over 20 years, ai has provided solutions to some of the world’s largest financial institutions, international merchants and other major payment service providers. Today, our self-service fraud detection rules engine is considered by many industry “thought leaders” to be the best in the world.

aiGateway™

aiGateway™

White Labelled Payment Gateway & Fraud Service

A high availability, high performance, PCI compliant white label omni channel payment gateway with integrated fraud prevention. Providing high speed merchant sign up and boarding with access to main stream and alternative payment methods, ensuring maximum sales conversion and payment acceptance, whilst mitigating any risk exposure. A fully white label payment gateway and fraud prevention…

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RiskNet®

RiskNet®

Real-Time detection and prevention of fraud

RiskNet® is widely acknowledged as best-in-class. It is a real-time and near real-time self-service rules engine for the detection and prevention of fraud and other suspicious transactions, and can be supplied as licenced software or software as a service. It supports all card scheme recommended rule sets and can be deployed with or without machine…

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SmartRule™

SmartRule™

Stand-alone self-service rule generator for fraud platforms

SmartRule™ is a self-service rule generation tool designed to create easy to understand fraud detection rule-sets. A stand-alone tool that will rapidly supplement rule management processes, reducing the need for human intervention and improving efficiency. The self-service rule builder is unique, as users can build rule-sets and operate them quickly with no need for external…

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SmartScore®

SmartScore®

Integrates seamlessly into existing fraud systems

An industry first, self-service tool that demystifies the process of modelling for our customers. Designed to integrate seamlessly into existing fraud systems (fraud platform and rule engine agnostic) significantly enhancing the fraud detection system and reducing the impact on existing operations. SmartScore® brings the following key benefits to the user: Self-service , no requirement for…

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SmartIntelligence™

SmartIntelligence™

Identifies risks & pinpoints business opportunities

SmartIntelligence™ utilises ai’s predictive analytical capability and technology not only to identify risks but also to pinpoint business opportunities found in transactional data. Providing Management Opportunity Dashboards that help our customers move from knowing what happened (Management Information) to predicting what will happen (Management Opportunity). With the overwhelming amounts of data that can be accessed…

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SmartAlerts™

SmartAlerts™

Designed to streamline customer communication

SmartAlerts™ is a customer engagement platform designed to streamline B2B and B2C communication. This event-based solution is designed to alert businesses or consumers, using SMS, e-mail, or through Interactive voice response (IVR) technology. SmartAlerts™ reduces the need for human intervention in sending fraud alerts (outbound) and obtaining a response from cardholders (inbound). A user-branded portal…

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SmartCase™

SmartCase™

Streamline your suspicious activity management

SmartCase™ is designed to manage digital assets (such as fraud, documents, contracts) associated with suspicious activity reporting (SAR) across large and diverse organisations. A tried and tested solution that is used by the US Law Enforcement Agencies and British Police Forces to ensure that evidence can be fully audited to prevent tampering, before submission to…

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SmartMinds™

SmartMinds™

State-of-the-art thinking to optimise human performance

SmartMinds™ helps risk managers optimise their use of teams & tools and increases the quality of decision-making. An industry first health check that helps the management of the risk function to ensure their teams avoid what psychologists have identified as decision fatigue and other human biases that may degrade decision- making over the working day….

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Looking to simply stop fraud?

Our team of experts cover the full spectrum of risk management and business analytics across the globe. If you would like some more information, please complete the following form and we’ll get back to you as soon as possible.

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Diners Club International
Panintelligence
Shell
Vantage Payments
afs
Mashreq