The ai Corporation

Fraud Solution Profile

aiRiskNet is a proprietary fraud management platform that harnesses the power of artificial intelligence and deep machine learning across multiple data points to make real-time fraud decisions. With a long track record of providing fraud prevention and payment solutions globally to some of the world’s largest financial/payment institutions, as well as international merchants. Deployable within your data centre directly or in a secure PCI-compliant cloud, aiRiskNet® offers flexibility across deployment and integration options. The ai Corporation has helped financial institutions fight fraud for over 28 years and has provided crucial benefits for all parties in the payment chain. Issuers, merchants, acquirers, and processors utilise it to monitor payments, define rules and priorities, and comprehensively combat fraud.

• aiRiskNet® for fleet mobility payments and issuers: Advanced fraud detection for issuers and financial institutions, covering all payment types. Protecting financial institutions and other issuers, enabling you to detect fraud across every kind of payment, including physical, virtual, contactless and mobile apps.
• aiRiskNet® for acquirers, processors and merchants: Designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. Helping acquirers manage merchant risk by pinpointing fraud across multiple points of sale, ATMs and different payment types, and payment channels.
• Advanced fraud protection tailored to your needs: Fraud is always changing, and you need the right tools to combat it. With aiRiskNet, you gain access to a comprehensive solution. Featuring a flexible framework validated by billions of transactions globally. Plus, you can implement effective machine learning models to start safeguarding your customers right away.

• Customisable rules & full control: Benefit from 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.

• Industry expertise & ongoing support: With over 28 years in fraud prevention, you will enjoy unparalleled expertise and support, ensuring smooth implementation and ongoing fraud protection as your business grows.

• 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.

• Flexible add-ons for enhanced protection: Choose from a range of value-added services to enhance your fraud solution: scoring solutions, behavioural profiling, machine learning capability, business intelligence solutions, fraud-managed services, alert management, and fraud health checks.

• 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.

Fraud strategy and alert management:

Our specialist consultants have decades of expertise and bring specialised product and operational knowledge from working with hundreds of financial institutions worldwide.

This broad and deep experience enables us to identify best practices and pioneer innovative approaches for fraud risk management, ultimately allowing you to stay at the forefront of fraud management.