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‘Fighting Fraud: Breaking the Chain’
A review of The House of Lords Fraud Act 2006 and Digital Fraud Committee’s new report, ‘Fighting Fraud: Breaking the Chain’ “Fraud is the most commonly experienced crime in England and Wales today and represents a substantial national threat. If this were any other type of crime, this would be a matter of national importance.”…
Retail Risk Dallas and The North American Fraud Awards
We are proud to announce that we are global sponsors of Retail Risk Dallas and main sponsor for the North American Fraud Awards on the 17th May. Retail Risk is the worlds largest loss prevention conference and a must for retailers, not only is is FREE to register, the agenda is packed with hot topics…
SmartRule™ has won ‘Best Newcomer’ at The Retail Fraud Awards
We have some exciting news here at ai HQ, our SmartRule™ solution has won ‘Best Newcomer’ at the Retail Fraud Awards, held in Leicester last week and hosted by Retail Knowledge. This Award recognises the most exciting new in-house developed solution to enter the retail risk and loss prevention arena, supplying any part of the risk and…
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We have joined the UK Government’s Joint Task Force to take the fight to international fraud
We have been working with the UK Government to develop a national response to online fraud and have been invited to join the Home Office and National Audit Office’s (NAO) Joint Fraud Taskforce. Our CEO Dr Mark Goldspink and the team here will be helping the UK Government, through the Joint Fraud Taskforce, to raise awareness of…
London’s calling – We’re heading to Retail Risk
Calling all retailers! We’re proud to announce that for the second year running we are sponsoring Retail Risk London and we’d love to see you there. Retail Risk has been an important event on the industry calendar for 15 years and the London show has become the mecca for senior retail risk and loss prevention…
ai combat ACH fraud with suite of machine-learning products
We have developed a suite of self-service machine-learning products that enable banks to directly fight growing ACH fraud. As of September last year, credit-based ACH payments are now being settled within the same day. This includes direct deposit, payroll, person-to-person and vendor payments. During the course of 2017 ACH debit-based payments will follow suit. Same-day…
