Mitigate Financial & Reputational Risk for Watchlist Screening
Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.
Financial institutions face increasing cyber threats like phishing, ransomware, and account takeovers fueled by cybercriminals using Generative AI as technology advances. Navigating heavy regulation, they must stay compliant with evolving Anti Money Laundering (AML) and anti-fraud rules, a resource-intensive effort with severe penalties for non-compliance. Mitigating fraud and compliance risks demands advanced IT, skilled personnel, despite limited technology resources.
INFORM's enterprise risk and financial crime management solution empowers financial institutions to fortify their resilience against both today's challenges of risk and fraud and tomorrow's uncertainties. Simultaneously, it ensures compliance with AML regulations by implementing real-time Hybrid AI technologies, making it a forward-looking solution for financial institutions.
Take your fraud prevention management to new levels with INFORM's all-in-one Hybrid AI fraud management and AML compliance platform.
By leveraging modern AI technology, including knowledge-based expertise and data-driven ML, INFORM ensures superior fraud detection with full transparency.
Our self-learning solution offers a holistic view of fraud and risk across all channels, enabling quick adaptation to new threats and scalability. This keeps financial institutions ahead in the fight against financial crime while ensuring efficiency and reliability.
More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:
Business Development Manager | Risk & Fraud
Halyna Hermanns is a Certified Anti Money Laundering Specialist (CAMS) and a Pre-Sales Consultant at INFORM's Risk & Fraud Division. She has been involved in many AML Compliance projects in the payment and cards area, for example in transaction monitoring, customer due diligence and terrorist financing. Previously she was an AML Analyst at one of the largest international banks in Poland.