Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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 

Screenshots View All

Screenshots View All

Integrations

Microsoft Azure Yes 

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 

Product Features

Alternatives

Alternatives

Arcot Reviews

Arcot

Broadcom