:  Rule Approval Control

Our maker-checker ( 4-Eyes+ ), coupled with a complete audit, delivers true control with transparency for fraud professionals and compliance.

|   Adaptive Rule Engine

Machine learning is vital in the fight against fraud; however, rules are still essential for fraud prevention today. Fraud professionals can use rules to stop a new fraud attack quickly whilst it’s happening and before an ML model adapts or temporarily use rules for a new business channel before an effective ML model.

 

aiReflex rules are adaptive, working closely with our behavioural engine and feedback loops or equally on their own or across business channels to deliver a next-generation rule engine.

+   Rule Safeguards

With great rule-making ability, comes great responsibility.

We understand rules are beneficial, as mentioned above; however, they can also be problematic if used in the wrong way, so we’ve developed safeguards to enable fraud professionals to learn more about the impact of potential rules before deploying  ↓

:   Rule Performance Analyzer

Presenting the accuracy and precision of rules using historical data via flexible reports, so you can adjust your rule sets to meet your needs.

aiReflex rule editor is Intuitive

With easy drag-&-drop context-aware features

Supporting inter-channel adaptive rules

With global context variables

Custom functions & features support

All with sandbox testing and control

+    Rule Design Editor

The rule engine with it all

In the fight against fraud

Speed, Accuracy & Transparency

is everything

Machine learning is vital in the fight against fraud; however, rules are still essential for fraud prevention today. Fraud professionals can use rules to stop a new fraud attack quickly whilst it’s happening and before an ML model adapts or temporarily use rules for a new business channel before an effective ML model. aiReflex rules are adaptive, working closely with our behavioural engine and feedback loops or equally on their own or across business channels to deliver a next-generation rule engine.

|   Adaptive Rule Engine

Machine learning is vital in the fight against fraud; however, rules are still essential for fraud prevention today. Fraud professionals can use rules to stop a new fraud attack quickly whilst it’s happening and before an ML model adapts or temporarily use rules for a new business channel before an effective ML model.

 

aiReflex rules are adaptive, working closely with our behavioural engine and feedback loops or equally on their own or across business channels to deliver a next-generation rule engine.

aiReflex rule editor is Intuitive

With easy drag-&-drop context-aware features

Supporting inter-channel adaptive rules

With global context variables

Custom functions & features support

All with sandbox testing and control

+    Rule Design Editor

The rule engine with it all

+   Rule Safeguards

With great rule-making ability, comes great responsibility.

We understand rules are beneficial, as mentioned above; however, they can also be problematic if used in the wrong way, so we’ve developed safeguards to enable fraud professionals to learn more about the impact of potential rules before deploying  ↓

:   Rule Performance Analyzer

Presenting the accuracy and precision of rules using historical data via flexible reports, so you can adjust your rule sets to meet your needs.

:  Rule Approval Control

Our maker-checker ( 4-Eyes+ ), coupled with a complete audit, delivers true control with transparency for fraud professionals and compliance.

::  Rule Approval Control

Our maker-checker ( 4-Eyes+ ), coupled with a complete audit, delivers true control with transparency for fraud professionals and compliance.

Real-Time

True case management

Rapid deployment

Scalability

Flexibility

Trust-Enabler

Accurate

Scores events in under two milliseconds. 

80% effective from day 1, & up to 99% after a model training.

360 degree view of the customer, explainable AI, threat-centric cases & link analysis.

Centrally manage customer risk & adaptively apply the right trust using all your risk signals together.

Our case management focuses on automation, threats & transparency.  It is the most advanced case management system built for fraud professionals.

Quickly expand to new business channels, geographies & payment types.

Develop, tune our models, or add your own. Create new functions & features to deliver true flexibility.

Develop, tune our models, or add your own. Create new functions & features to deliver true flexibility.

Transparency

Real-Time

Scores events in under two milliseconds. 

Accurate

80% effective from day 1, & up to 99% after a model training.

Transparency

360 degree view of the customer, explainable AI, threat-centric cases & link analysis.

Trust-Enabler

Centrally manage customer risk & adaptively apply the right trust using all your risk signals together.

Flexibility

Develop, tune our models, or add your own. Create new functions & features to deliver true flexibility.

Scalability

Develop, tune our models, or add your own. Create new functions & features to deliver true flexibility.

Rapid deployment

True case management

Our case management focuses on automation, threats & transparency.  It is the most advanced case management system built for fraud professionals.

Quickly expand to new business channels, geographies & payment types.

AI-Powered Fraud Detection and Prevention Solution

That adapts to your business with ease.

aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust.

~ 80% effective from day one

|   Our AI Engine

Our ready-to-go AI engine conducts a detailed analysis of your transactional data in real-time to deliver unmatched risk scoring accuracy.

The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms and next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour.

+   Open model architecture

Our AI Engine supports PMML (Predictive Model Markup Language). You can upload and use your models with a single click.

​aiReflex AI Engine decisions are explainable. Our Visual Customer Behavioural Data helps you to understand and interpret predictions made by the AI Engine.

+   Explainable AI

+   Sandbox Simulation

Design new models and inspect their impact against historical data before approval and going live.

|   Our AI Engine

The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms and next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour.

Our ready-to-go AI engine conducts a detailed analysis of your transactional data in real-time to deliver unmatched risk scoring accuracy.

Open model architecture

Our AI Engine supports PMML (Predictive Model Markup Language). You can upload and use your models with a single click.

​aiReflex AI Engine decisions are explainable. Our Visual Customer Behavioural Data helps you to understand and interpret predictions made by the AI Engine.

Explainable AI

Products

Delivering true end-to-end fraud protection for Account Opening, login, Activity and Orchestration.

Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite

Enabling a centralised response to threats via a fraud orchestration mission control.

Proves someone is who they say they are via face & voice recognition coupled with liveness detection.

|   Holistic case management

The next-generation case management solution, built from the ground-up to manage fraud centrally, a mission control, automating tasks and decision-making to reduce fraud, friction and inefficiencies.  Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case at speed and accuracy, with intelligent search, reporting, queue management, link analysis, and so much more.

+  Real-time workflow

A common fraud management weakness is the lack of centralised fraud coordination across multiple fraud prevention, core and operational systems. This weakness results in higher fraud, false positives, good customers getting declined, higher prevention and operating costs.

Our real-time, drag-&-drop workflow editor automates your repetitive operational tasks and unites your systems to deliver continuous adaptive risk and trust assessments to protect your customers and reduce friction.

+   Threat-centric cases

Threat-centric cases change the fraud operations paradigm by grouping alerts, events and customer data into a fraud case based on contextual relationships, rather than a risky and inefficient alert-centric way of processing each fraud case independently.

The downstream effect of threat-centric cases is a reduction of fraud cases, false positives; while delivering 9x greater investigation efficiency saving you time and money.

[  Learn more about how our holistic case manager delivers superpowers to your fraud operations ]

+   Advanced link-analysis 

Discover fraud-rings, Synthetic Identifies, account takeover, online payment, promotion abuse, refund abuse, and so much more.

Our Link Analysis uses advanced graph-based techniques to display connections between any data points collected to supercharge your fraud investigations.

|   Holistic case management

The next-generation case management solution, built from the ground-up to manage fraud centrally, a mission control, automating tasks and decision-making to reduce fraud, friction and inefficiencies.  Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case at speed and accuracy, with intelligent search, reporting, queue management, link analysis, and so much more.

+  Real-time workflow

A common fraud management weakness is the lack of centralised fraud coordination across multiple fraud prevention, core and operational systems. This weakness results in higher fraud, false positives, good customers getting declined, higher prevention and operating costs.

Our real-time, drag-&-drop workflow editor automates your repetitive operational tasks and unites your systems to deliver continuous adaptive risk and trust assessments to protect your customers and reduce friction.

+   Threat-centric cases

Threat-centric cases change the fraud operations paradigm by grouping alerts, events and customer data into a fraud case based on contextual relationships, rather than a risky and inefficient alert-centric way of processing each fraud case independently.

The downstream effect of threat-centric cases is a reduction of fraud cases, false positives; while delivering 9x greater investigation efficiency saving you time and money.

+   Advanced link-analysis 

Discover fraud-rings, Synthetic Identifies, account takeover, online payment, promotion abuse, refund abuse, and so much more.

Our Link Analysis uses advanced graph-based techniques to display connections between any data points collected to supercharge your fraud investigations.

Learn more

About how our holistic case manager

delivers superpowers to your fraud operations

aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust.

~ 80% effective from day one

|   Our AI Engine

Our ready-to-go AI engine conducts a detailed analysis of your transactional data in real-time to deliver unmatched risk scoring accuracy.

The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms and next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour.

+   Open model architecture

Our AI Engine supports PMML (Predictive Model Markup Language). You can upload and use your models with a single click.

​aiReflex AI Engine decisions are explainable. Our Visual Customer Behavioural Data helps you to understand and interpret predictions made by the AI Engine.

+   Explainable AI

+   Sandbox Simulation

Design new models and inspect their impact against historical data before approval and going live.

Ready for the new era of identity, authentication and fraud prevention?

Our experts are here to answer your questions and help you with every step to make sure fraud.com solutions are suitable for your needs.

Complete the form on the right, and we will contact you back as soon as possible.