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aiRiskNet® Issuer

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aiRiskNet® Issuer

aiRiskNet® for issuers & fleet mobility payments.

Protecting financial institutions and other card issuers from fraud across every card payment type, including physical, virtual, contactless and mobile apps. 

  • Real-time, AI-powered fraud detection
  • Customisable rules and full control
  • Comprehensive, scalable protection

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Advanced AI-Powered Fraud Protection for Issuers

In today’s fast-paced payment environment, issuers need reliable, real-time solutions to prevent and manage fraud effectively. aiRiskNet® is a proprietary fraud management platform that enables issuers to detect, deflect, and prevent fraudulent activity across issuing portfolios in real-time. Leveraging the power of advanced artificial intelligence and deep machine learning, aiRiskNet® instantly analyses vast transaction data, empowering issuers to make swift, informed decisions on every transaction.

Trusted by financial institutions for over 25 years, aiRiskNet®’s sophisticated rule engine and flexible deployment options—within your data centre or in a secure PCI-compliant cloud—ensure seamless integration tailored to your unique needs. With aiRiskNet®, issuers gain complete control over rule definition, transaction monitoring, and priority management, all within a comprehensive, user-friendly platform designed to stay ahead of evolving fraud threats. 

Real-Time Fraud Detection for Fleet & Mobility Payments

Fleet and mobility payment providers face unique fraud challenges that demand proactive and immediate responses. aiRiskNet® is the ideal fraud prevention solution for these needs, seamlessly integrated with aiEazyFuel® to deliver real-time transaction monitoring and fraud prevention. This AI-powered platform evaluates high-frequency data points instantly, helping fleet and mobility issuers detect and prevent fraudulent activities as they happen, reducing risks and protecting both operations and client assets.

With flexible deployment options in a secure, PCI-compliant cloud environment or within your data centre, aiRiskNet® integrates smoothly into any setup, providing a tailored approach to fraud management. Backed by 25+ years of experience, our rule engine allows fleet and mobility issuers to define precise, customisable rules, setting priority workflows that protect transactions in real time.

The Benefits of aiRiskNet®

  • Advanced AI Fraud Detection

    Leverage cutting-edge AI to detect and deflect fraud in real-time, protecting all payment channels while minimising false positives for a smoother customer experience.
  • 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

    You have the choice. aiRiskNet® is available as licensed software or Software as a Service (SaaS). It’s easy to set up and use, and we’ll offer all the support you need.
  • Cloud-based solution

    Hosted in the PCI-DSS secure Azure cloud environment, aiRiskNet® is accessible from anywhere, with enterprise-grade security to protect sensitive data.
  • Industry expertise & ongoing support

    With over 25 years in fraud prevention, you will enjoy unparalleled expertise and support, ensuring smooth implementation and continuous protection as your business grows.
  • Flexible, modular and scalable

    We’ll scale with your business. Choose from a standard SaaS solution or add machine learning capability, business intelligence solutions, fraud-managed services, alert management and fraud health checks.
  • Complete control of rules

    aiRiskNet®’s powerful rules engine gives you complete control over rules and restrictions, with quick and easy configuration for effortless own-brand solutions.
  • Modular & Scalable

    The configuration that fits your business—aiRiskNet® scales to portfolios from 10,000 to over 10 million merchants. It’s adaptable to all payment types, including i-banking and m-banking.
  • 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® for issues and get a quote.

Key Functionality

Immediate blocking of countries

BIN ranges, or individual cards in adverse situations.

aiAutoPilot ML®

Automated fraud strategy management using advanced machine learning.

Real-time blocking

Of suspicious or unusual transactions

Cross-border and multi-currency monitoring

Continual monitoring

To reduce chargebacks

Interactive cardholder alerts

Via SMS, email, or voice, which can trigger actions like "stop shipping" or "ask the merchant to call.

Comprehensive monitoring

To support business expansion into new territories and higher-risk business lines.

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