Enterprise Services

Fraud Managed Service

A scalable, responsive extension to your Fraud Team that seamlessly enhances and improves your fraud management capabilities.

Our industry-leading service takes advantage of the latest technologies through the use of data intelligence solutions, customisable rules and machine learning systems that can be applied to any environment.

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What is Fraud Managed Service?

The Fraud Managed Service gives you access to a team of Fraud Experts who will be at hand to take ownership to implement or refine your fraud strategy

We specialise in using the best-in-class technology solutions that are proven to reduce fraud and increase profitability. We work in partnership with your team to maximise our professional expertise by passing on our knowledge through our tried
and tested in-housing training.

Our flexible fraud and risk management solutions can streamline fraud operations with customisable rules, insights, and risk scores that enable you to build a fraud management strategy tailored to your business and customer needs.

Alert Management

With the Alert Management service, our clients benefit from having a dedicated team of experienced analysts to review RiskNet generated alerts on their behalf.

Rules Management

Using a blend of machine learning tools and traditional analytical methods, our Analytics team will regularly review existing rule set performance and generate new rules to capture the latest fraud trends.

Key Features & Benefits

Combine best-in-class technical solutions with professional fraud expertise

Receive industry best practice in fraud management operations

Reduce management overheard to run the service

Reallocate resources to core business activity

Performance based contract means full accountability of our results

Monthly and Quarterly business reporting on operational performance and strategic initiatives

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Real-Time Processing

Fraud Detection

Reduce False Positives

Processing Performance

Fraud Prevention

*Sample KPIs.

Our Customers

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

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

Working to identify the optimum payment solution

Looking for a solution from The ai Corporation? Get in touch with one of the team now

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Enterprise Services

Fraud Managed Service

A scalable, responsive extension to your Fraud Team that seamlessly enhances and improves your fraud management capabilities.

What is Fraud Managed Service?

Alert Management

Rules Management

Key Features & Benefits

Try our Solution Builder^New

Download Docs

Our Customers

Andrew Birch, Chief Operating Officer

MYOB

Rupert Lowery, Chief Commercial Officer

Payzone

Neil Pavis, Deputy Chief Executive Officer

Arab Financial Services

Paul Garside, Credit Risk Officer

Barclaycard

Looking for a solution from The ai Corporation? Get in touch with one of the team now

Meet ai at upcoming events

There are currently no upcoming events.

Get Connected

Products & Services

Company

Support

Enterprise Services

Fraud Managed Service

A scalable, responsive extension to your Fraud Team that seamlessly enhances and improves your fraud management capabilities.

What is Fraud Managed Service?

Alert Management

Rules Management

Key Features & Benefits

Try our Solution BuilderNew

Download Docs

Our Customers

Andrew Birch, Chief Operating Officer

MYOB

Rupert Lowery, Chief Commercial Officer

Payzone

Neil Pavis, Deputy Chief Executive Officer

Arab Financial Services

Paul Garside, Credit Risk Officer

Barclaycard

Looking for a solution from The ai Corporation? Get in touch with one of the team now

Meet ai at upcoming events

There are currently no upcoming events.

Get Connected

Products & Services

Company

Support

Try our Solution Builder^New