Combining the best existing Fraud prevention expertise with the latest technological advancements in machine learning to give complete enterprise wide protection, and data utilisation to our customers in a cost effective manner.
The ai Enterprise Fraud Solution is an on-prem or cloud-based self-service, machine learning fraud detection and prevention tool set for financial institutions, all types of card issuers and transaction acquirer, to monitor card account and merchant activity using pre-authorisation and post-authorisation transaction data. Comprising of the following modules:Read full details about Enterprise 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.
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…Read full details about RiskNet®
SmartAlerts™ is a customer engagement platform designed to streamline B2B and B2C communication.
This event-based solution is designed to alert business or consumers of potential fraud, using SMS, e-mail, or through Interactive voice response (IVR) technology. SmartAlerts™ reduces the need for human intervention in sending fraud alerts (outbound) and obtaining a response from cardholders (inbound). A user-branded portal is provided to establish and control the customer contact strategy…Read full details about SmartAlerts™
SmartRule™ is a self-service rule generation tool designed to create easy to understand fraud detection rule-sets
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…Read full details about SmartRule™
SmartCase™ is designed to manage digital assets associated with suspicious activity reporting
SmartCase™ is designed to manage digital assets (such as fraud, documents, contracts) associated with suspicious activity reporting (SAR) across large and diverse organisations. A tried and tested solution that is used by the US Law Enforcement Agencies and British Police Forces to ensure that evidence can be fully audited to prevent tampering, before submission to…Read full details about SmartCase™
Integrates seamlessly into existing fraud systems
An industry first, self-service tool that demystifies the process of modelling for our customers. Designed to integrate seamlessly into existing fraud systems (fraud platform and rule engine agnostic) significantly enhancing the fraud detection system and reducing the impact on existing operations. SmartScore® brings the following key benefits to the user:Read full details about SmartScore®
SmartIntelligence™ utilises ai’s predictive analytical capability and technology not only to identify risks but also to pinpoint business opportunities found in transactional data.
Providing Management Opportunity Dashboards that help our customers move from knowing what happened (Management Information) to predicting what will happen (Management Opportunity). With the overwhelming amounts of data that can be accessed through management information suites, SmartIntelligence™ is designed to help business managers pinpoint opportunities in real-time, by utilising payment data and other accessible data…Read full details about SmartIntelligence™
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