The ai Corporation named as a Representative Vendor in Gartner® 2021 Market Guide for Online Fraud Detection

in Latest news, Press

LONDON, July 22, 2021: The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, has been recognised as a Representative Vendor in Gartner® 2021 Market Guide for Online Fraud Detection. ai’s suite of self-service, fraud prevention and risk analytics products, and managed services offer the world’s largest financial institutions and international…


emerchantpay signs up to the aiFraud Managed Service

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emerchantpay, a leading online, mobile and POS payment service provider, has partnered with The ai Corporation (ai) to enhance emerchantpay’s fraud prevention capabilities. As payment fraud continues to rise worldwide, this new partnership further amplifies emerchantpay’s fraud management capabilities for its card issuing programmes.   emerchantpay’s CEO, Jonas Reynisson, says, “emerchantpay selected The ai Corporation to provide our card issuing programmes with an advanced risk engine tool, powered by…


Driving Diversity and Equality at ai

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Why diversity and equality is important by Mark Goldspink, CEO Creating diversity and equality in any team is so important. I grew up with an academic Father who worked with postgraduate students from all over the world. At 7 or 8 years old, I had my first homemade curry and remembered (too) fondly the Indian…


Tips to avoid Phishing Scams

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Phishing is where a fraudster poses as a legitimate bank or institution in order to obtain personal and sensitive data, such as card numbers, passwords or security answers. Our Risk and Analytics Manager, James Crawshaw shares some advice on how to avoid Phishing Scams: Fake contact details If an email comes from your bank, but…


Cloud Direct Accelerates ai’s Transfer to Microsoft Azure Cloud

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True innovation partnership between ai and Cloud Direct LONDON, March. 1, 2021: The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, today announced that it is on track to complete the transfer of its entire technical ecosystem to Microsoft’s Azure by the end of 2021. The benefits of these new…


Our Latest COVID-19 Update

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The ai Board of Directors met on Monday morning and discussed the current situation with regards COVID- 19 Coronavirus. The discussions centred around UK and Irish Government advice and the current status with regards to our facilities and staff at the Woking and Dublin offices. We have decided to invoke a ‘Work From Home’ policy…


Our Position On COVID-19

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Please find our latest statement in regards to the COVID-19 Coronavirus situation below: “Our position is very much in-line with the UK Government’s announcement that “social distancing measures will not be introduced yet.” We continue to follow UK Government guidelines by insisting that any employees who have recently visited affected areas are to self-isolate for…


Empirical Evidence of the Benefits to an Outsourced Fraud Management Solution

in Industry Insights, Latest news

ai’s CEO, Mark Goldspink, recently posted an article about zero ambiguity fraud management which discussed the problem with accountability based on varying operational business models. Since then, an analysis has been carried out on one existing client to review long term rule performance. This charted the rule creation activity and rule durability over time since…