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

aiRiskNet® delivers an advanced and adaptable Card Issuer and Merchant Acquiring  fraud detection system, 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 in real-time

aiRiskNet® Acquirer

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

aiRiskNet® Issuer

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 bank member deployment
  • Protects all payment channels and payment types including i-banking and m-banking
  • Auto and interactive cardholder alerting by SMS, email, or voice with aiSmartAlerts™
  • Supports small and large merchant portfolios – 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

Automated fraud strategy management utilising advanced machine learning

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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