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Description
The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.
Description
Trustmi stands out as the only comprehensive security platform designed to ensure businesses accurately direct their payments without errors. Recognized by top brands, our service guarantees a seamless payment security experience. By integrating information and activities from various isolated systems, our approach to payment security is all-encompassing. We meticulously track your payment data flow, examining numerous data points to identify weaknesses and mitigate risks. Our strategy relies heavily on quantitative analysis to avert payment losses, providing immediate benefits to our users. Implementation of our platform is swift, with setup, calibration, and deployment completed within a week, enabling rapid protection for your payments. Our adaptable solution integrates flawlessly with your existing systems and fits smoothly into your current processes, enhancing efficiency while minimizing manual tasks. You will maintain complete command over your payment operations, allowing you to manage them according to your preferences without any disruptions. In a world where payment security is paramount, Trustmi empowers you to navigate your financial transactions with confidence.
API Access
Has API
API Access
Has API
Integrations
Microsoft Azure
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
The ai Corporation
Founded
1998
Country
United Kingdom
Website
www.aicorporation.com/products-services/risknet/
Vendor Details
Company Name
Trustmi
Country
Israel
Website
www.trustmi.ai/
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval