What is RiskNet®

RiskNet® is widely acknowledged as best-in-class. It is a real-time and near real-time self-service rules engine for the detection and prevention of fraud and other suspicious transactions, and can be supplied as licenced software or software as a service. It supports all card scheme recommended rule sets and can be deployed with or without machine learning – SmartScore®.

RiskNet® is a modular solution designed to protect the entire payment chain.

  • RiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and PSP Acquirers
  • RiskNet® Issuer is designed for fraud detection for card issuers, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc
  • RiskNet® Real-Time Rule Manager provides high performance front-end transaction validation as part of the authorisation process, enabling transactions to be declined real-time at source

Key Features

Self-service and easy to use
Supports multiple artificial intelligence models 20+ with SmartScore®
Real-time and near real-time modules
Rules wizard with extensive statistical rules capability
Interface to auto rules generator - SmartRule®
Supports all card scheme recommended rule sets for issuers and acquirers
Supports single and multiple bank member deployment
Protects all payment channels and payment types including i&m-banking
Interface to real-time dashboard and BI reporting tool - SmartIntelligence™
Supports small or large merchant portfolios – 10,000 to 10,000,000+
Auto & interactive cardholder alerting by SMS, email or voice with SmartAlerts™

ai's agile technical services teams cover all aspects of research and development for our core products using SDLC methodology within a strict quality assurance framework.

Simply Take Control

Our team of experts cover the full spectrum of risk management and business analytics across the globe. If you would like some more information, please complete the following form and we’ll get back to you as soon as possible.

Latest News

What our clients say

Diners Club International
Vantage Payments