Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Slyce360 serves as a comprehensive platform for payments compliance and risk management, catering to acquirers, ISOs, payment facilitators, merchants, and CRM/SaaS providers. This innovative solution aids acquiring teams in evaluating merchant risk during the underwriting process and ensuring compliance post-onboarding, particularly for card-not-present and recurring-payment sectors. By integrating payments and merchant CRM data, it creates detailed risk profiles and facilitates a unified perspective on compliance issues. The platform proactively identifies emerging challenges related to card associations, chargebacks, and fraud thresholds, while also pinpointing potential risk sources and offering tailored action plans for merchants. Furthermore, it enables effective collaboration between merchants and acquiring partners through shared compliance insights, ensuring that action plans are verifiable by both entities. Slyce360 is designed to enhance ongoing portfolio monitoring and risk management, making it an essential tool in the payments ecosystem. Ultimately, it empowers all parties involved to maintain a secure and compliant environment while navigating the complexities of payment processing.
API Access
Has API
No
API Access
Has API
No
Integrations
Microsoft Azure
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
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
Deployment
Web-Based
Yes
On-Premises
No
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
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
The ai Corporation
Founded
1998
Country
United Kingdom
Website
www.aicorporation.com/products-services/risknet/
Vendor Details
Company Name
SLYCE360
Founded
2020
Country
United States
Website
www.slyce360.com
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