Enterprise Risk & Analytics

SmartRule™

Stand-alone self-service rule generator for fraud platforms

SmartRule™ is a self-service rule generation tool designed to create easy to understand fraud detection rule-sets

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What is SmartRule™?

SmartRule™ is a self-service rule generation tool designed to create easy to understand fraud detection rule-sets. A stand-alone tool that will rapidly supplement rule management processes, reducing the need for human intervention and improving efficiency.

The self-service rule builder is unique, as users can build rule-sets and operate them quickly with no need for external vendor support or expensive professional services
SmartRule™ is a stand-alone tool, which requires no integration and can be deployed rapidly
These unique self-learning products can be added to an existing fraud system and will reduce the need for constant manual reviews, hence allowing clients to focus on more complex business matters

Key Features & Benefits

Self-service rule creation

High speed rule model creation and deployment

High performance fraud detection

Simplified rule management and performance monitoring

Easy to use

Provides a 24/7 fraud analysis capability

Reusable asset - can create rules for any business function

Streamlines rules management processes

Fraud platform agnostic

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Real-Time Processing

Fraud Detection

Reduce False Positives

Processing Performance

Fraud Prevention

*Sample KPIs.

Our Customers

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

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

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19Feb

MPE 2019

Merchant Payments Ecosystem (MPE) is the Biggest European Payment Acceptance on Card Acquiring, Merchant Services, POS, Mobile, On-line Payments Acceptance and Interaction Beyond Payments. MPE Conferences & Community... View Upcoming Event