ai FRAUD MANAGEMENT
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.
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.
- 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