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Oct 12, 2026 // Tyrone Castelanelli

Beyond Borders: Connecting People, Perspectives and Intelligence

Discover how collaboration transcends borders to combat financial crime. Highlights from the 10th International RiskShield Event.

Jun 18, 2026 // Tyrone Castelanelli

Money20/20 Europe 2026: Connecting the Dots Across Finance, Technology, and Trust[

Money20/20 Europe is always a place where the financial services industry comes together to take a peek in the future. Banks, fintechs, payment service providers, technology companies, regulators, and innovators all meet in one placeAmsterdam to discuss where the industry is moving next.

Apr 22, 2026 // Tyrone Castelanelli

From Siloed Monitoring to Network Intelligence: Why Fraud Prevention Needs a Wider View

Fraud no longer stays within one institution. Discover why network intelligence is key to real-time fraud prevention in Europe's instant payments ecosystem.

Oct 12, 2025 // Tyrone Castelanelli

AI, Trust & the Digital Euro: SIBOS 2025 Insights

Discover our key insights from SIBOS 2025 in Frankfurt: how AI, trust, and the digital currencies are shaping the future of global finance.

Mar 15, 2023 // Tyrone Castelanelli

Interview on how to effectivly and efficiently fight Money Laundering

Roy Prayikulam, Senior Vice President Risk & Fraud at INFORM provides an overview. At INFORM, he is responsible for fighting financial crime with the help of Hybrid AI and algorithms.

Oct 27, 2022 // Tyrone Castelanelli

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 Networking Event.