Audience

Companies, enterprises and organizations in need of a solution to manage the detection and prevention of fraud

About RiskNet

Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by card issuers, acquirers, PSP's and merchants around the world. It can be supplied as on-premise licensed software or software as a service-based in the Azure cloud. aiRiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available that can be used independently or combined as an enterprise-wide solution. aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. aiRiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc., and other payment types such as Cheque, ACH and wire transfer.

Pricing

Free Trial:
Free Trial available.

Integrations

Ratings/Reviews

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Company Information

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

Videos and Screen Captures

RiskNet Screenshot 1
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Product Details

Platforms Supported
Cloud
On-Premises
Training
Documentation
Webinars
In Person
Support
Phone Support
Online

RiskNet Frequently Asked Questions

Q: What kinds of users and organization types does RiskNet work with?
RiskNet works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does RiskNet support in their product?
RiskNet supports these languages: English.
Q: What kind of support options does RiskNet offer?
RiskNet offers support via phone support and online.
Q: What other applications or services does RiskNet integrate with?
RiskNet integrates with: Microsoft Azure.
Q: What type of training does RiskNet provide?
RiskNet provides training in the form of documentation, webinars, and in person.
Q: Does RiskNet offer a free trial?
Yes, RiskNet offers a free trial.

RiskNet Product Features

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported