Our diverse team of consultants work hard to understand our clients’ issues, whether it’s fraud related or “beyond fraud”. Through our professional expertise and collaborative approach, we deliver solutions to protect businesses and help them to optimise and grow.
ai’s Fraud Managed Service combines our best-in-class technical solutions with professional fraud expertise.
Outsourcing all aspects of the fraud management function to ai, under a performance-based contract, means we are fully responsible for implementing a customer’s fraud strategy, and accountable for any fraud losses based around clear key performance indicatorsRead full details about Fraud Managed Services
Working with over 100 financial institutions globally, puts ai in a unique position to pinpoint and collate best practice, and to define new ideas.
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.Read full details about Health Check Services
Proof of concepts are the most scientific way to assess how a new product might perform against the current status quo.
Agreeing clearly defined KPIs, ai fraud professionals can run a benchmark project to assess the uplift in fraud detection and reduction in false positives by utilising the product or solution proposed. A full benchmark report is provided to cover all results and recommendations Benchmark services are applicable to the following ai products:Read full details about Benchmark Services
Whether a business needs support in the form of advice or performing tertiary roles, ai has experienced staff dedicated to providing the support that’s required.Read full details about Professional Services
SmartMinds™ helps risk managers optimise their use of teams & tools and increases the quality of decision-making.
An industry first health check that helps the management of the risk function to ensure their teams avoid what psychologists have identified as decision fatigue and other human biases that may degrade decision-making over the working day. The SmartMinds™ programme includes scientifically proven techniques that are used by some of the most advanced organisations and…Read full details about SmartMinds™
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