Protecting the world’s payments

Fraud detection and prevention solutions that protect the world’s largest card issuers and payment acquirers.

World-class bank fraud prevention software

The ai Corporation’s RiskNet solutions are used by many of the world’s largest financial institutions and merchants. Globally, we protect more than 100 banks, over 3 million multi-channel merchants, 250 million cardholders and monitor in excess of 20 billion transactions and authorisations each year.

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Industry leading services

Our RiskNet solutions are designed to be simple to access and run, allowing our clients to focus on their business operations. We are consistently chosen because of our industry-leading products, managed services and proven research and development programmes that ensure that we maintain our innovative approach.

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Vital tools for both issuers and acquirers

“aiCorporation’s RiskNet has a significant role in helping us maintain a Fraud to Sales ratio of between 0.02% and 0.03% in both Issuing and Acquiring”
– Chief Security Officer, European bank.

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Powerful software for managing fraud protection

RiskNet, our advanced fraud detection and prevention software comes complete with a range of real-time analysis and reporting features to empower active fraud management.

Self-Learning neural models

Our neural models operate through user-defined rules and parameter-mapping, supplemented by artificial intelligence and automated machine-learning techniques to recognise patterns and trends in fraud.

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Management Reporting

A comprehensive suite of reports are provided as part of our latest Management Portal that can be used for fraud monitoring, auditing events or retrieving useful statistical information.

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