Enterprise Risk & Analytics

RiskNet®

Highly effective detection and prevention of fraud

Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by car issuers, acquirers, PSP's and merchants around the world. It can be supplied as on premise licensed software or software as a service based in the Azure cloud.

What is RiskNet®?

RiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available which can be used independent or combined as an enterprise wide solution.

  • RiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel.
  • RiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc. and other payment types such as Cheque, ACH and wire transfer.
  • RiskNet® Real-Time Rule Manager provides high performance front-end transaction validation as part of the authorisation process, enabling transactions to be declined real-time as part of the authorisation.

RiskNet® is available with ai self-service machine learning Smart Modules namely, SmartScore®, a self-service neural model builder, SmartRule™ an automatic rules generator, SmartAlerts™ a customer engagement tool and SmartIntelligence™ a BI data visualisation and analytics tool.

RiskNet® Acquirer

Designed for merchant risk management and fraud detection for POS, ATM and PSP Acquirers

RiskNet® Real-Time Rule Manager

Provides high performance front-end transaction validation as part of the authorisation process, enabling transactions to be declined real-time at source

RiskNet® Issuer

Designed for fraud detection for card issuers, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc

Key Features & Benefits

Self-service and easy to use
Supports multiple artificial intelligence models 20+ with SmartScore®
Real-time and near real-time modules
Rules wizard with extensive statistical rules capability
Interface to auto rules generator - SmartRule®
Supports all card scheme recommended rule sets for issuers and acquirers
Supports single and multiple bank member deployment
Protects all payment channels and payment types including i&m-banking
Interface to real-time dashboard and BI reporting tool - SmartIntelligence™
Supports small or large merchant portfolios – 10,000 to 10,000,000+
Auto & interactive cardholder alerting by SMS, email or voice with SmartAlerts™

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