ai Fraud Management Solutions

Reduce cost and complexity of fraud detection
and prevention

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ai‘s Fraud Management Solutions utilise self-service and self-learning to reduce the cost and complexity in managing fraud across an increasing number of platforms, channels and payment types. As ai’s partner, Emerio helps BFSI companies improve their bottom line using automation and neural modelling to enable real-time fraud detection and prevention.

Powerful Rules Engine

Use plain English rule descriptions to trigger critical business alerts.

Behavioural Models

Automated neural systems simplify decision making.

Enterprise Case Manager

Gather data from multiple sources to create auditable SAR reports.

Real-time Business Information

Real-time reporting provides a 360° business view.

Customer Engagement Management

Real-time multi-channel customer communications.

Solution Overview


  • SmartIntelligence: Self-service business dashboard with predictive decision engine provides insight at multiple levels (merchant, card, account, etc.)
  • SmartScore: State-of-the-art pattern recognition supported by Multi-Neural Model architecture
  • SmartRule: Rapid, automated creation of business rule sets with real-time impact analysis
  • RiskNet: Self-service rules engine that supports plain English rule descriptions, spots ghost terminals and can reference offline non-transaction information
  • SmartAlerts: Automates alerts to internal and external customers with one- and two-way messaging
  • SmartCase: Manage/report suspicious activity with extensive library of detection models specifically designed for banking, finance and merchants
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