Skip to main content
The ai Corporation
ai chip

Fraud Management

Discover The ai Corporation’s fraud management products and services.

  • Fraud Management Platform

    Effectively and efficiently detect, deflect, and prevent fraud across your issuing and acquiring portfolios. aiRiskNet®

  • Fraud Managed Services

    Our expert team of fraud strategy specialists protect your issuing and acquiring portfolios 24 x 7 x 365. aiFraud Managed Service™

  • Automated Fraud Rule Generation

    Reduce time to detection by automating the definition and implementation of new and existing fraud rules with aiAutoPilot ML®

  • Scoring Solutions

    Enhance your rules to improve fraud detection and lower false positive rates with SmartScore® machine learning models and neural network-based behaviour profiling.

  • Fraud Health Check Service

    Identify bottlenecks and open up the best from your fraud systems and teams. Our expert team of fraud specialists will review your strategy and operations and provide a comprehensive health check for you.

  • Business Intelligence

    Remove siloed point-solutions and unify your operations and business intelligence with aiSmartIntelligence® a modern, API-first applied intelligence platform.

  • Customer Communications Platform

    The communications power to create, manage and replicate great experiences for your customers with aiSmartAlerts™

Search