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.
