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‘Fighting Fraud: Breaking the Chain’

25th November, 2022 in Press

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

1st March, 2018 in Events

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

11th October, 2017 in Company news

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

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We have joined the UK Government’s Joint Task Force to take the fight to international fraud

5th July, 2017 in Company news, Press

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

13th March, 2017 in Company news

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

16th January, 2017 in Latest news

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…

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Barclaycards working with ai to improve payment performance

We continue to enhance our leadership across Australia and New Zealand in the payments market, offering world class payment solutions that are both simple and secure.

The AI platform is proven technology that will give our customers more choice and will further help MYOB to protect our customers from cyber-attacks.

Andrew Birch, Chief Operating Officer

MYOB

Trust and security of payments through your business

I first worked with Rob at aiGateway in 2010 and built a base of 30,000 customers in just over 3 years. So when it came to working on another project, I had no hesitation in picking up the phone and getting aiGateway involved again. We trust the folk at ai, that's really what it's all about in this industry. The product is so simple to use and it looks great. The aiGateway guys really do know what they are talking about and we are looking forward to expanding into the broader ai product set in the near future.

Rupert Lowery, Chief Commercial Officer

takepayments

We are a leading payments processor who use RiskNet as part of our service to our customers. The quality and reliability over the last two years has been excellent. Recently some prepaid cards issues in this region have heightened the awareness of fraud prevention with our clients, so having RiskNet available to protect all card types and channels makes us well equipped and to meet our client’s urgent needs in these regards.

Neil Pavis, Deputy Chief Executive Officer

Arab Financial Services

I recognise improvements in communication and engagement from ai over the last 12 months and we would like to leverage their expertise and experience for our next phase of development. As the payments world gets more complex we need to benchmark our performance and understand what ai can do for us in the future.

Paul Garside, Credit Risk Officer

Barclaycard

Working to identify the optimum payment solution

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Newsroom

‘Fighting Fraud: Breaking the Chain’

Retail Risk Dallas and The North American Fraud Awards