Mark Goldspink

ai Corporation launches fraud management service

ai Corporation launches fraud management service

United Kingdom-based fraud and risk management provider the ai Corporation launched its outcome-based fraud service model this week. Under a performance-based contract, clients can outsource the complete fraud management function to ai who will be fully accountable for any fraud losses (and ...

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FCA approves The ai Corporation as an EMI

FCA approves The ai Corporation as an EMI

The United Kingdom’s Financial Conduct Authority has awarded an e-money license to payment and risk management firm The ai Corporation. The approval, granted earlier in July, enables The ai Corporation to provide fully FCA-compliant financial services. Effective July 1, the ...

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The ai Corporation joins UK Joint Fraud Taskforce

The ai Corporation joins UK Joint Fraud Taskforce

  Fraud and risk management company The ai Corporation today announced they have been invited to join the Home Office and National Audit Office’s (NAO) Joint Fraud Taskforce. The company had already been working with the UK government to develop ...

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