RiskNet Description

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Pricing

Free Trial:
Yes

Integrations

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Company Details

Company:
The ai Corporation
Year Founded:
1998
Headquarters:
United Kingdom
Website:
www.aicorporation.com/products-services/risknet/

Media

RiskNet Screenshot 1
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Product Details

Platforms
SaaS
On-Premises
Type of Training
Documentation
Webinars
In Person
Customer Support
Phone Support
Online

RiskNet Features and Options

Fraud Detection Software

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