Payment Processors


Non-bank financial institutions face a highly complex environment in the ever-shifting landscape of payment services. Staying compliant with ever-evolving regulations, safeguarding customer data, and countering fraud while ensuring seamless customer experiences are top priorities. Intense competition and the imperative for scalability add layers of intricacy to this dynamic environment, demanding adaptability and innovation for sustained success.

INFORM’s intelligent, real-time decision engine empowers issuers, acquirers, payment processors, and payment service providers (PSP) to face and tackle these complexities. Powered by Hybrid AI, our proven solution strengthens the industry against evolving risk and fraud issues while streamlining the delicate balance of Anti Money Laundering (AML) compliance, enhanced customer experience, and effective cost management. 

A group of people talking in an office


  • Maintaining strong defenses against enduring fraud and cyber threats demands ongoing adaptation and innovation
  • Balancing effective fraud detection without obstructing legitimate transactions is a continuous endeavor
  • Evolving global and national regulations exert pressure on financial institutions to stay current and compliant
  • With increasing demand for instant payments, it is essential to ensure seamless and secure transactions
  • Continuous innovation is needed to compete in a crowded market with new entrants and fintech disruptors

Let INFORM take your real-time risk management and fraud protection to the next level with its Hybrid-AI-powered all-in-one decision engine.

Our intelligent, self-learning detection technology is developed to facilitate instant payment environments with millisecond decisioning, striking a balance between effective fraud management, efficient customer authentication and relevant compliance regulations. 

Woman at a food truck paying by card


  • Rely on real-time detection capabilities, swiftly pinpointing and addressing suspicious activities
  • Enjoy a seamless shield against fraud across multiple transaction channels, from online to mobile to in-person
  • Address new fraud patterns swiftly through Hybrid AI that integrates expert knowledge with Machine Learning
  • Gain insights into transparent risk assessment decisions for effective fraud prevention and AML compliance
  • Safely and securely allow for additional revenues even against fraudulent and inexperienced merchants


More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:

RiskShield by INFORM customers in the non-financial services sector

DISCOVER OUR Information Material

Visualization of the Info Paper "Risk Assessment and Fraud Prevention"

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.

Visualization of the Brochure "RiskShield for Fraud Prevention in Online and Mobile Banking"

RiskShield for Fraud Prevention in Online & Mobile Banking

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

Visualization of the Info Paper "An Integrated Anti Money Laundering an d Counter Terrorist Financing Strategy"

An Integrated AML & CTF Strategy

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

Visualization of the Info Paper "How to trust E-Commerce Card Payments"

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.

Find more interesting info papers, brochures, and other downloadable assets on RiskShield in our section Expertise.

Raymond Deeder

Raymond Deeder

Business Development Manager | Risk & Fraud

Raymond Deeder is responsible for Business Development Fraud Prevention and AML Compliance Solutions in INFORM's Risk & Fraud Division.