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, and ongoing efficiency improvements, especially as transaction volumes and data complexity continue to grow.
INFORM’s enterprise risk and financial crime management solution enables financial institutions to strengthen their resilience against evolving fraud and AML challenges. Powered by real-time Hybrid AI, it ensures AML compliance and adapts flexibly to changing regulations, available both on-premise and as a cloud-based (SaaS) solution. This forward-looking approach combines regulatory compliance with operational excellence, helping institutions stay agile in a fast-changing risk landscape.
Curious to see how efficiency gains can translate into measurable results? Explore our Cost Calculator.
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.
Financial institutions are investing heavily in fraud prevention and AML compliance. Yet one of the most overlooked challenges continues to grow: false positives.
Every day, thousands of alerts are triggered, but the vast majority – in some cases more than 90% – turn out to be false alarms. Each one still needs to be reviewed, requiring analyst time, driving up costs, and slowing down operations.
This doesn’t just affect efficiency, it also impacts customer experience and the ability to focus on real financial crime. What looks like a minor technical issue can quickly add up to millions in wasted resources each year.
So what does this look like in your organization? Use our interactive False Positives Cost Calculator to find out in just a few clicks.
False Positives Cost Calculator
Of course, exact numbers depend on your setup. But one thing is clear: false positives are not a minor issue, they are a major cost factor.
With advanced Hybrid AI technology, RiskShield helps reduce false positives significantly – saving time, money, and resources.
More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:
Find more interesting info papers, brochures, and other downloadable assets on RiskShield in our section Expertise.
Halyna Hermanns
Business Development Manager | Risk & Fraud
Halyna Hermanns is a Certified Anti Money Laundering Specialist (CAMS) 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.
