Enterprise Risk & Analytics

Enterprise fraud

ai's machine learning based fraud prevention & detection solution

Combining the best existing Fraud prevention expertise with the latest technological advancements in machine learning to give complete enterprise wide protection, and data utilisation to our customers in a cost effective manner.

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What is Enterprise fraud?

The ai Enterprise Fraud Solution is an on-prem or cloud-based self-service, machine learning fraud detection and prevention tool set for financial institutions, all types of card issuers and transaction acquirer, to monitor card account and merchant activity using pre-authorisation and post-authorisation transaction data.

Comprising of the following modules:

RiskNet®

Sophisticated statistical rules engine that protects all aspects of the payment chain, including card issuing, merchant acquiring and any financial transaction type.

SmartRule™

A self-service rule generation tool designed to create easy to understand fraud detection rule-sets.

SmartScore®

A self-service neural modelling tool that creates multiple models (for omni-channel management) in hours rather than months.

SmartIntelligence™

Utilises ai's predictive analytical capability and technology not only to identify risks but also to pinpoint business opportunities found in transactional data.

SmartAlerts™

A customer engagement platform built to streamline B2B and B2C communication using SMS and e-mail.

SmartCase™

Designed to manage digital assets associated with suspicious activity reporting (SAR) across large and diverse organisations.

Key Features & Benefits

Multitenant hierarchy

Single application sign on

Advanced user access control

Support of all payment types

Graphic analytics of consumer behaviour

Agnostic data injection API

Supports all payment channels

Augmented transactional data

Automated machine learning

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.

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Real-Time Processing

Fraud Detection

Reduce False Positives

Processing Performance

Fraud Prevention

*Sample KPIs.

Our Customers

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

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

Payzone

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

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

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19Feb

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