On our website, we offer an extensive selection of downloadable informational materials to meet your needs for quality content and resources. Our information material is regularly updated and carefully reviewed to ensure that it is up-to-date with the latest research and knowledge.

Info Paper

Optimize your Claims Handling Processes with AI

Dive into the complexities of claims management and discover how RiskShield's hybrid AI approach transforms processes for insurers.

Info paper

Mitigate Financial & Reputational Risk for Watchlist Screening

Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.

Info paper

RiskShield for Card Fraud Prevention, RBA & Merchant Protection

Discover RiskShield's holistic approach to reducing fraud losses and ensuring seamless financial operations, from real-time risk assessments to compliance protection.

Info Paper

SEPA Instant Payments require Real-Time Fraud Detection & Prevention Solution

Discover how RiskShield offers holistic real-time fraud prevention for SEPA instant payments. Download our Info Paper for revealing insights and solutions.


RiskShield for Fraud Prevention in Online & Mobile Banking

RiskShield leads the charge in safeguarding banking sessions and provides proactive protection against emerging threats.

Info Paper

An Integrated AML & CTF Strategy

Explore how RiskShield can optimize your AML/CTF monitoring process with real-time insights and AI.

Info Paper

How to trust E-Commerce Card Payments

Securing e-commerce card transactions with RiskShield. Dive into the intricate world of trust, risk minimization, and cardholder convenience.

Info paper

Telecom Use Case: Financial Services

Enhance your financial risk controls in the telecom industry and discover RiskShield's secure and seamless financial services experience.

Info paper

Telecom Use Case: Mobile Money

Learn how RiskShield's advanced technology and integrated risk management approach empowers providers of mobile money to combat fraud and ensure financial security.

Info paper

Telecom Use Case: Subscription Fraud

Explore subscription fraud intricacies and learn how RiskShield's Hybrid AI ensures real-time defense, proactive prevention, and holistic insights.

Info paper

Telecom Use Case: Credit Risk Scoring

Discover the transformative power of RiskShield in Telecoms: Download our info paper for insights on credit risk scoring, fraud prevention, and risk management.

Info paper

Telecom Use Case: Customer Satisfaction

Explore our RiskShield Use Case on optimizing customer satisfaction with real-time scoring, automated actions, and Hybrid AI.

Info Paper

Fighting Financial Crime with Hybrid AI

Explore RiskShield's Hybrid AI Approach, combining knowledge-based AI with ML to revolutionize financial crime prevention.


RiskShield Case Management

Dive into RiskShield Case Management, a browser-based solution offering powerful investigation tools, workflow control, and collaborative features for efficient risk management.

Expert interview

Expert Interview: Optimising AML compliance with technology

Dive into expert insights on the intersection of AML compliance and technology in this expert interview held by Financier Worldwide.

White paper

How to Reduce Risk as Payments Transform

Download our white paper to learn more about the significant e-commerce trends and what can be done to reduce risk as payments transform.


RiskShield List Management

Discover the power of RiskShield List Management for efficient risk assessment. Explore our comprehensive solution for managing custom lists across diverse business channels.

White paper

AI can help Fraud Defence and AML Work Together

Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.


Kids@Home Workbook - Introduction to Money

Explore RiskShield's Kids@Home workbook with Freddy the Fraud Fighter for fun and educational activities on money and financial safety.

On-Demand Webinar

On-Demand Webinar: Proven Roadmap to Leverage AI in Fraud Prevention

Discover expert insights & cutting-edge AI technology in fraud prevention, featuring a RiskShield software demo. Watch now to enhance your security strategies.