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2021 Fraud Predictions – James Crawshaw, Risk & Analytics Solutions Manager

As featured in
Virtual-Strategy Magazine
  • Press

Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?

As featured in
Global Fintech Series
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What Is Fraud Prevention Orchestration Technology and Why Is It Needed?

As featured in
ToolBox
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Why automating the fraud management process will be a gamechanger in 2021

As featured in
Payment Source
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Lockdown has not stopped fuel card or pre-paid toll fraud

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PetrolPlaza
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Key steps to consider before starting your journey to automation

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ITProPortal
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Clearing the Fog around Fraud Systems and Payment Data

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PaymentsJournal
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PayThink Merchants and acquirers need to be wary of charity payment fraud

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PayThink Funerals Present a Distinct Risk For Payment Fraud

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Supporting The National Emergencies Trust (NET) Coronavirus Fundraising Appeal

26th March, 2020 in Latest news

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Our Customers

MYOB working with The ai Corporation
AFS Payments Processor working with The ai Corporation
Barclaycards working with ai to improve payment performance
We continue to enhance our leadership across Australia and New Zealand in the payments market, offering world class payment solutions that are both simple and secure.

The AI platform is proven technology that will give our customers more choice and will further help MYOB to protect our customers from cyber-attacks.

Andrew Birch, Chief Operating Officer

MYOB
Trust and security of payments through your business
I first worked with Rob at aiGateway in 2010 and built a base of 30,000 customers in just over 3 years. So when it came to working on another project, I had no hesitation in picking up the phone and getting aiGateway involved again. We trust the folk at ai, that's really what it's all about in this industry. The product is so simple to use and it looks great. The aiGateway guys really do know what they are talking about and we are looking forward to expanding into the broader ai product set in the near future.

Rupert Lowery, Chief Commercial Officer

takepayments
Managed expertise in fraud and payments
We are a leading payments processor who use RiskNet as part of our service to our customers. The quality and reliability over the last two years has been excellent. Recently some prepaid cards issues in this region have heightened the awareness of fraud prevention with our clients, so having RiskNet available to protect all card types and channels makes us well equipped and to meet our client’s urgent needs in these regards.

Neil Pavis, Deputy Chief Executive Officer

Arab Financial Services
Protecting POS (Point of Sale) Payments
I recognise improvements in communication and engagement from ai over the last 12 months and we would like to leverage their expertise and experience for our next phase of development. As the payments world gets more complex we need to benchmark our performance and understand what ai can do for us in the future.

Paul Garside, Credit Risk Officer

Barclaycard
Working to identify the optimum payment solution

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ai’s unique solutions, including new ‘state of the art’ machine learning technology, protect and enrich payments experiences for more than 100 banks, over 3 million multi-channel merchants and over 300 million consumer cardholders

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© Copyright The ai Corporation Ltd. All rights reserved. The ai Corporation Ltd is a company registered in the UK, number 03504225. aiGateway, EazyFuel, RiskNet, SmartAlerts, SmartScore, SmartRule, SmartIntelligence, SmartCase, SmartMinds are trademarks or registered trademarks of The ai Corporation Ltd.

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