ai Joins Movement to Shine a Spotlight on Fraud

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The International Fraud Awareness Week kicks off Nov. 11, 2018 worldwide Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2018 Report to the Nations on Occupational Fraud and Abuse analysed 2,690 occupational fraud cases that caused…


ai Opens Future Solutions Research Lab

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The ai Corporation have opened a research lab focused on researching solutions to power the next generation in payment and risk management. This will enable the team to experiment with cutting edge techniques and to develop unique machine learning algorithms to drive innovation in the payment processing and risk protection of tomorrow. The team, led…


The ai Corporation re-approved for e-money licence by the Financial Conduct Authority (FCA)

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ai’s suite of payment and state of the art machine learning risk management solutions granted e-money licence The Royal Bank of Scotland (RBS) also re-approve ai for Money Services Business (MSB) status Payment, fraud and risk management experts, The ai Corporation (ai) and its suite of payment and fraud prevention solutions, including machine learning risk…


The ai Corporation scores $2.5 million in growth capital

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Managed expertise in fraud and payments

The ai Corporation today disclosed that it has secured a $2.5 million investment from its principal existing shareholders, to support its next stage of growth. With recent investments in services delivery and product development, as well as global expansion, ai has grown its team and is experiencing growth of more than 36 percent year-on-year. ai…


ai Partners with Southampton University to Enhance Fraud Risk Strategy

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The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), today announced the launch of a ground breaking research partnership, that aims to further improve fraud risk strategy automation through machine learning. The project will be funded by Innovate UK, the UK’s innovation agency, via a £100,000…


Here are our highlights from an exciting year of growth here at ai

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2017 has been an exciting and important year for us here at ai and we wanted to share our highlights with you. Click on the titles to read the full story. We won ‘Best Newcomer’ at the 2017 fraud awards We were granted an e-money licence by the FCA We acquired fuel specialist solutions company,…


The ai family is growing: We’ve just acquired fuel specialist solutions company, SmartCentric

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Working to identify the optimum payment solution

Today, we’ve announced that we have acquired SmartCentric, to create a global cloud based omni-channel (B2C and B2B) payment processing, risk management and data analytics platform. We now offer a unique managed service offering covering technology, outsourced fraud management and detailed data analytics as well as over 15 million B2B active cards over 45 countries, in…


SmartRule™ has won ‘Best Newcomer’ at The Retail Fraud Awards

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We have some exciting news here at ai HQ, our SmartRule™ solution has won ‘Best Newcomer’ at the Retail Fraud Awards, held in Leicester last week and hosted by Retail Knowledge. This Award recognises the most exciting new in-house developed solution to enter the retail risk and loss prevention arena, supplying any part of the risk and…


We’ve been utilising our machine learning technology to protect fuel card users

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We are helping global retailers to combat fraudulent use of fuel cards, and protect users, using artificial intelligence (A.I.) and machine-learning (ML), in a move that will revolutionise the global retail industry’s use of fuel cards. We’ve developed a suite of self-service machine-learning products to enable fuel card issuers to reduce the impact of a…


An insight from our Marketing Intern

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Hi, I’m Chica and I’m proud to announce that I am The ai Corporation’s (ai)  first marketing intern! Before starting at ai, I didn’t know what to expect. I had only previously worked in public facing, customer service roles so the office environment was unfamiliar to me. I’m really immersing myself in to the professional environment (as…