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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
Our robust and user-friendly platform empowers you to navigate the intricacies of your business landscape by providing AI-driven insights into AML, Fraud, and Cyber threats, thereby fostering a safer and more streamlined customer experience. Financial professionals often find themselves wasting precious time on exhaustive and manual research methods that frequently fail to paint a comprehensive picture of the risks associated with business opportunities. By automating these labor-intensive processes, our platform not only conserves vital resources but also yields superior results, ultimately shielding financial institutions from various concealed risks present within their clients' ecosystems. The Weaver Financial Intelligence Platform operates with the mindset of a financial investigator, diligently searching, analyzing, and monitoring essential data on individuals, companies, and other entities aspiring to join the institution as clients, partners, or employees. This innovative approach not only enhances risk assessment but also contributes to the overall efficiency and effectiveness of the financial decision-making process.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
The ai Corporation
Founded
1998
Country
United Kingdom
Website
www.aicorporation.com/products-services/risknet/
Vendor Details
Company Name
Cobwebs Technologies
Founded
2015
Country
United States
Website
cobwebs.com/products/financial-investigation-platform/
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval