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.
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:
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