aiRiskNet® Acquirer
aiRiskNet® for acquirers, processors & merchants
Designed for merchant risk management and fraud detection across POS, ATM and payment channels, aiRiskNet® enables acquirers to manage their merchant risk by pinpointing fraud across multiple points of sale.
- Real-time fraud detection with AI-powered precision
- Customisable rules and full control over management
- Scalable and flexible integration options
aiRiskNet® for acquirers
With aiRiskNet®, acquirers can achieve a new level of fraud prevention, protecting payment channels with real-time, AI-driven detection that minimises false positives and ensures customer satisfaction.
Our proprietary fraud management platform leverages advanced artificial intelligence and machine learning to analyse a vast array of data points instantly, delivering reliable decisions in real-time. Flexibly deployable within your data centre or securely hosted in a PCI-compliant cloud, aiRiskNet® is designed for seamless integration, offering an agile, robust solution that meets the unique demands of acquirers.
aiRiskNet® for processors
aiRiskNet® protects payment processors from sophisticated fraud threats with unparalleled, real-time fraud management.
Equipped with a robust, customisable rules engine, aiRiskNet® enables processors to set detection strategies tailored to their portfolio, immediately identifying and deflecting fraudulent activity across borders and payment types. Accessible via a secure, cloud-based environment or on-premises, aiRiskNet® integrates smoothly with existing systems, providing processors with a scalable solution that enhances client protection, reduces operational risk, and safeguards the integrity of the payment chain.
aiRiskNet® for merchants
aiRiskNet® provides a proactive fraud prevention approach, allowing you to identify and mitigate potential threats before they impact your business.
Through continuous monitoring and customisable rule-setting, you will have complete control over your fraud detection strategies. You can monitor and flag suspicious activity across your portfolios, from individual transactions to country-wide risk assessments.
Backed by over 25 years of industry expertise and machine learning, aiRiskNet® offers merchants the flexibility and support needed to secure transactions, minimise chargebacks, and confidently expand into new markets.
The benefits of aiRiskNet®
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Advanced AI fraud detection
Utilise cutting-edge AI to detect and deflect fraud in real time, safeguarding all payment channels while minimising false positives. This ensures a smoother and more secure customer experience across your entire portfolio. -
Customisable rules & full control
Tailor aiRiskNet® to your needs with flexible rule-setting options, from card-level blocking to country-wide restrictions. The intuitive rules wizard lets you manage fraud detection your way with ease. -
A SaaS solution or licensed software
Choose the setup that best suits your business: aiRiskNet® is available as Software as a Service (SaaS) or as licensed software. Both options are easy to deploy, and we’ll offer all the support you need. -
Secure, cloud-based solution
Hosted in the PCI-DSS-compliant Azure cloud environment, aiRiskNet® is accessible from anywhere and offers enterprise-grade security to protect sensitive transaction data and ensure compliance. -
Industry expertise & ongoing support
Benefit from over 25 years of industry-leading fraud prevention expertise. Our support team works alongside you to ensure smooth implementation and ongoing protection as your business grows and evolves. -
A modular solution
Scale with ease. Start with a standard SaaS setup, or add machine learning, business intelligence solutions, fraud-managed services, alert management, and fraud health checks as your business demands. -
Complete rule control
aiRiskNet®’s powerful rules engine gives you complete control over rules and restrictions, with quick and easy configuration for effortless own-brand solutions. -
Adaptable and Scalable
aiRiskNet® adapts to fit portfolios from 10,000 to over 10 million merchants and supports all payment types, including i-banking and m-banking. Built to grow with you, aiRiskNet® fits current and future business needs. -
Fight fraud with the power of AI
Block suspicious transactions instantly and minimise false positives with aiRiskNet®’s real-time AI capabilities. -
Get your quote
Contact us to find out more about aiRiskNet®
Key Functionality
In-depth merchant statistical analysis
Perform continuous risk monitoring and detailed statistical analysis at the merchant level, providing acquirers with ongoing insights.
Real-time alerts for swift action
Customisable alerts send SMS or email notifications, prompting “stop shipment” actions or immediate merchant contact to prevent potential losses.
Cross-border and multi-currency monitoring
Track and analyse transactions across borders and multiple currencies to detect suspicious activity within global operations.
Automated fraud management
aiAutoPilot ML® is a tool that will leverage advanced machine learning to streamline fraud strategy management, automatically adapting to emerging risks.
Chargeback reduction with continuous monitoring
Minimise chargebacks with real-time transaction monitoring that proactively identifies and mitigates fraudulent activities.
Comprehensive merchant portfolio oversight
Detect and prevent fraud across your merchant base, including identifying patterns of collusion, bust-out schemes, and ghost terminals.
Support for growth in new markets
aiRiskNet® enables safe expansion into new regions and higher-risk business lines, with comprehensive monitoring for early risk detection.
Business intelligence that creates actionable insights for your teams
aiSmartIntelligence® is a suite of business intelligence solutions that empowers your teams to easily access, analyse, visualise, and act upon the data flowing through your aiRiskNet® and aiEazyFuel® solutions.
From pre-configured reports and dashboards to direct integration with your existing analytics tools and platforms, aiSmartIntelligence® users extract value from the data, flexibly and seamlessly.
Machine learning with aiAutoPilot ML®
Automate the labour-intensive task of evaluating and maintaining fraud rule performance using aiAutoPilot ML®
By refining strategies based on real-time fraud trends, aiAutoPilot ML® boosts operational efficiency and ensures fraud teams stay ahead of evolving threats. With single-click integration into aiRiskNet®, fraud managers can quickly implement AI-driven updates, allowing more focus on strategic projects and a reduction in costs.
Fraud health check service
Our consultants will review your current fraud strategy, advise on operational process improvements, and work with your teams to develop an optimal fraud strategy for future product releases.