aiRiskNet®

aiRiskNet® 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.

• aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel.
• aiRiskNet® 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.
• aiRiskNet® Pre-Authorisation 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.

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