An all-in-one solution For Merchants, Issuers and Acquirers

aiRiskNet® delivers an advance and adaptable Card Issuer and Merchant Acquiring  fraud detection systems in the world covering all card products

A Modular Solution Designed To Protect The Entire Payment Chain

aiRiskNet® Pre-auth

A high-performance front-end transaction validation as part of the authorisation process, enabling transactions to be declined real-time

aiRiskNet® Acquirer

Designed for merchant risk management and fraud detection for POS, ATM and payment type or channel

aiRiskNet® Issuer

Designed for fraud detection for card issuers and financial institutions, covering all card payment types

Key Features

  • Self-service and easy to use
  • Supports multiple neural models –Pre and Post authorisation modules
  • Rules wizard with extensive statistical rules capability
  • Supports all card scheme recommended rule sets for issuers and acquirers
  • Supports single and multiple bankmember deployment
  • Protects all payment channels and payment types including i-bankingand m-banking
  • Auto and interactive cardholder alerting by SMS, email or voice with aiSmartAlerts™
  • Supports small or large merchantportfolios – 10,000 to 10,000,000 +

One Solution To Meet All Your Needs

Immediate block of country, BIN range or individual cards in adverse situations

Block suspicious or unusual transactions

Alerts can be used to generate SMS or email messages to “stop shipping” or “ask merchant to call

Potential to update rules automatically using neural techniques – thus improving efficiency and accuracy

Monitor cross border and multi-currency

Continually monitor merchant portfolio for fraud including collusion, bust out and ghost terminals

Statistical analysis at merchant enabling thorough on-going risk monitoring and analysis

Continual monitoring that reduces chargebacks

Comprehensive monitoring to enable business expansion in to new territories and take on new, higher risk, business lines

Have Questions? Reach Out To Us



+44(0) 800 086 9052

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2024 DT Fraud Conference

The 2024 DT Fraud Conference provides an excellent forum to discuss fraud and risk with leading industry experts and peers. We are pleased to announce that Luke Mathews and Jonathan Hancock will be... View Upcoming Event

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