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Buyers Guide
Fraud Management
Please see main entry under Software Solutions
the ai corporation
The ai Corporation provides real time fraud detection systems to Issuers, Acquirers, Payment Processors and Merchants around the world.
Our flagship solution, RiskNet, is used by major organisations such as Global Payments Inc, one of the world’s largest acquirers, and China Construction Bank, the second largest issuer in China. Each year our solutions monitor over 8 billion transactions and authorisations, and many millions of cards.
Our solution
range is:-
• RiskNet Issuer – detecting fraud on cards issued by your institution.
• RiskNet Acquirer – monitor for merchant settlement risk, and
detecting merchant fraud committed by merchants that you acquire.
• SmartAuth – detecting CNP fraud, and protecting your merchants
from exposure to, and use of, compromised cards.
Our innovative solutions empower the operator with the tools to detect fraud as it happens and stop it in its tracks, by producing fraud alerts instantly and distributing them effectively. Our solutions can be deployed in a multi-product, multi-scheme, multi-institution and multi-currency environment.
Over 100 major financial organisations will vouch for our solutions, and will readily tell you how they reduced fraud exposure and settlement risk exposure, improved analysts efficiency and reduced chargebacks and scheme penalties as a result of deploying RiskNet at their organisation.
If you are interested in reducing fraud or improving your companies profitability, then please make an enquiry to: info@aicorporation.com
Discovery House, Pynes Hill,
Exeter EX2 5AZ United Kingdom
Tel: +44 1392 279 042
Fax: +44 1392 279 044
Web: www.aicorporation.com
Real-time decisions for improved fraud and risk control
Web: www.iris-analytics.com
Email: sales@iris-analytics.com
Tel: +49 6102 560 5800
Designed as a holistic multi-channel solution, IRIS combats fraud and controls risk for all types of card based payments, online banking, transaction banking (e.g. Faster Payments, SEPA Direct Debits) and mobile payments.
IRIS is a true 24x7 real-time system. Its real-time decision service prevents fraud by intercepting fraudulent transactions “in flight“. IRIS supervises all relevant transaction streams, enabling cross-channel decision making. Thanks to its powerful simulation, analysis and model generation functions built on top of its real-time data management core, decision models can be adapted to changing fraud and risk situations as soon as new threats emerge. Other IRIS modules provide reporting, auditing and case investigation workflows.
IRIS
implementations are straightforward and do not require massive investment of
IT resources. There is no need to invest in third party software like databases,
application servers or middleware. IRIS is a standard product and is configured
to the customer’s requirements.
All processing steps are fully encapsulated
within IRIS and users report implementation times as short as three months.
The Logic Group
Waterfront Business Park
Fleet, GU51 3SB
UK
Web: www.the-logic-group.com
Email: info@the-logic-group.com
Tel: +44 1252 776 700
The Logic Group specialises in the secure management of information and transactions
through the delivery of trusted solutions for
multi-channel payments; customer
insight and loyalty; and security, fraud and risk management.
The company is
behind many of the best known names for whom maximising the value of their
customer interaction matters most with 60%
of Tier 1 retail organisations in
the UK using our solutions to process payments from stores, ecommerce sites,
kiosks and call centres.
Tieto
Lacplesa 41,
LV-1011 Riga, Latvia
Tel: +371 6 728 6660
Email: cards@tieto.com
Web: www.tieto.com/cards
Tieto is among the leading IT service companies in Northern Europe and the global leader in selected segments.
Tieto’s global solutions for banking
area contain systems in core banking, e-banking, payments, cards, mortgages,
installment credit
and collections.
Card Suite is a set of software products, developed by Tieto, which provides the base for a wide range of payment card issuing, acquiring, processing, u-commerce, terminal network management, scoring, risk management, loyalty and a report generating tool.
It is proven, reliable solution used by a large number of
customers in different geographies, in developing and mature markets, by the
new
and established players that have chosen Tieto for its capability to deliver
innovative solutions with a solid return on investment.
Payment Card Yearbooks - European Payment Cards Yearbook 2011-12, containing 33 individual country profiles and Russia, Georgia and CIS Payment Cards Yearbook 2011-12, containing 10 individual country profiles.
