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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Fintech companies can benefit from advanced services aimed at preventing digital fraud and assessing risks. Utilizing non-personal and behavioral data analysis, we offer device risk evaluations and online user protection. Our solutions not only aim to thwart fraudulent activities but also work towards minimizing threat levels while attracting new clients and fostering sustainable portfolio growth. With JuicyScore, businesses can detect various fraud types, recognize suspicious behaviors, and understand user intentions, allowing for effective segmentation of incoming data based on risk levels. This enhances the informational quality of decision-making processes and strengthens the security of personal accounts for clients, ultimately boosting online transaction conversions. JuicyID streamlines client authentication, safeguarding sensitive information while reducing the likelihood of fraudulent actions. We also specialize in identifying both technical and social fraud, categorizing risks effectively, and providing a comprehensive data vector that enhances existing scoring models, thereby elevating the precision of your decision-making systems. The integration of these services ensures a robust framework for risk management in the fintech sector.

Description

The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

CREDITONLINE Yes 
Microsoft Azure No 
Moneyman Yes 
tabby Yes 

Integrations

CREDITONLINE No 
Microsoft Azure Yes 
Moneyman No 
tabby No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

JuicyScore

Founded

2016

Country

Singapore

Website

juicyscore.ai/

Vendor Details

Company Name

The ai Corporation

Founded

1998

Country

United Kingdom

Website

www.aicorporation.com/products-services/risknet/

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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