Enterprise Services

Health Check Services

Consultancy services covering all aspects of fraud operational and system performance

Working with over 100 financial institutions globally, puts ai in a unique position to pinpoint and collate best practice, and to define new ideas.

What is Health Check Services?

Our consultants have the experience to deliver results. With extensive experience of running fraud and technology teams from various industries, ai can help make recommendations to optimise our Clients’ fraud prevention capabilities both technically and operationally.

Systems Health Check

Fraud Systems review to ensure efficient & reliable service provision and provide system environment map.

Operational Health Check

Operational Processes review to ensure optimal benefit received from Fraud Review process

Fraud Health Check

Business Fraud Rules review; optimisation of existing rules and proposal of new rules to improve detection

Key Features & Benefits

Employing best practice from other ai clients
Understanding the latest fraud trends from your data, and from industry trends
Possible proposals for new data points to target fraud
Diagnosing repeat technical issues e.g. rejected data files
Identification and proposal on resolution of high demand/system slowdown points
Proposing best practice on file handling/disaster recovery
Assessment of current environment to suggest optimal hardware specification
Health Check report to cover all recommendations

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