ai core solutions

We have a long track record of providing solutions to some of the world’s largest financial/payment institutions and international merchants. Our longstanding business partnerships are based on making things simple, self-service tools that allow our customers to take control of their potential fraud exposure and payment management.

Take Control: Simply Stop Fraud.

Today, our unique self-service fraud detection solutions are considered by many industry “thought leaders” to be the best in the world. Our solutions, including our new “state of the art” machine learning/A. I, protect and enrich payments experiences for more than 100 banks, over three million multi-channel merchants and over 300 million consumer cardholders. We also monitor over 25 billion transactions and authorisations each year. These machine learning technologies are also flexible enough to be applied to other business processes that require detailed consumer insight for marketing or pricing.

Take Control: Simply Manage Omni-Channel Payments.

In line with customer demand and as the payment value chain continues to converge, ai is positioning itself to take advantage of the evolution of payments digitations, by exploiting our fraud and analytical capabilities. To support this ai’s payment gateway, issuing platform and European Money License, means we can act as a payment facilitator for our business partners, allowing them the luxury of rapidly launch new alternative payment types into the market place. A truly end to end offering which uses “state of the art” machine learning to securely manage Omni-channel payment transactions securely via a cloud based platform.

More than just fraud true end to end payment solutions

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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EazyFuel

EazyFuel

Agile fuel payments platform to reduce complexity and increase insight with machine-learning

A fully managed, omni-channel, cloud-based payments platform. Supporting a complete range of issuing, acceptance, acquiring, switching, processing, risk and analytics functions for fleets fuel card providers and fuel retailers. Offering ultimate agility, scalability and configurability, EazyFuel optimizes payments processing for retailers and issuers of all sizes, from the independent dealer to the multinational.

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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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Simply Take Control

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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