Risk & Fraud

INFORM software supports the evaluation of risks and the prevention of fraud and money laundering. Well-known banks around the world use our software to protect their online and mobile banking business from criminals, and to protect card payments on site and on the Internet from fraud. The payment business requires an effective and secure risk assessment of transactions and decision-making within a few milliseconds. Our software is based on a hybrid approach that combines knowledge-based technologies with those from artificial intelligence. Knowledge-based technologies map the knowledge of experts in intelligent systems, whereas systems based on artificial intelligence make decisions by means of complex algorithms. Our software combines these two worlds to evaluate the risk of transactions in real time.

Insurance and telecommunication companies also rely on our software when evaluating risks to establish anti-money laundering solutions, fight terrorist financing efficiently, avoid financial fraud and monitor high-risk requests.