Try Our Fraud Prevention System

Every day we do things that we know are good for our body. We try to eat the right things, we exercise when we can, and we avoid dangerous practices on the most part. It should be no different for your company. Keeping your company safe from fraud by using the best detection and prevention tools on the market is a great place to start.

At The ai Corporation we’ve become an industry leading company in preventing fraud. Our team will identify risks, threats and opportunities in your current systems to find the right solutions. Our fraud prevention system, RiskNet, is a real-time detection software that can help reduce the effects of fraud on your business and identify confirmed fraud early enough to prevent it.

Here are just some of the features you can enjoy with RiskNet from The ai Corporation:

  • Scaled to your business: Whether you have a merchant portfolio of 10,000 or over 1,000,000, RiskNet can be the barrier and preventative measure you need.
  • Real-Time Reporting: Risknet’s dashboard will give you high level, real-time view of alerts being raised so you can target problem trends quickly.
  • Easy Input Rules: Quickly and easily adapt your rule set with simple, intuitive rule formats and self-service capabilities.

If you’d like to find out more about our fraud prevention system, get in contact with us.

Want to find the solution for your sector?

ai have identified proven solutions using ai's unified, cloud payment solution, product range for a number industries. See how The ai Corporation could benefit your business.

Discover your solution
*Sample KPIs.

Our Customers

Looking for a solution from The ai Corporation? Get in touch with one of the team now

Meet ai at upcoming events

View the next upcoming event below and get in touch with a member of the ai team.


MPE 2019

Merchant Payments Ecosystem (MPE) is the Biggest European Payment Acceptance on Card Acquiring, Merchant Services, POS, Mobile, On-line Payments Acceptance and Interaction Beyond Payments. MPE Conferences & Community... View Upcoming Event