Welcome to the INFORM Blog! Our staff utilizes this platform to share their knowledge and monitor trends across various industries. This thought leadership blog is not only designed to entertain, but also provide you with insights to help you make intelligent business decisions.
Fraud Prevention Posts
Interview on how to effectivly and efficiently fight Money Laundering
Germany has a reputation as a money laundering paradise due to its great love of cash and is strongly opposed to the European Union's…Read
Event Review: Networking at its Best
At the end of September 2022, the INFORM Risk & Fraud Department invited its customers and partners to its 7th International RiskShield…Read
Innovations in Payment Fraud – And How to Stay Ahead of Them
2021 was a year of innovations in payments, from the wider acceptance of blockchain and cryptocurrency to new forms of digital wallets and…Read
8 Proven Success Factors for the Implementation of Modern Decision-Making Software
Question: What do process optimization, monitoring of transactions and non-financial events, risk-based authentication, fraud prevention,…Read
Using Artificial Intelligence in the Fight Against Money Laundering and Terrorist Financing
The European Financial Supervisory Authority estimates that transactions involving "dirty" money now account for around 1.5% of annual gross…Read
RiskShield RealTalk On-Demand: Machine Learning in Action with Jan Veldsink
We now have 2 episodes of RiskShield RealTalk in RealTime in the books! Most recently, I had the opportunity to interview Jan Veldsink, Lead…Read
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