Payment Processors

OPTIMIZED RISK MANAGEMENT FOR 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. Available as a SaaS solution, it streamlines the delicate balance of Anti Money Laundering (AML) compliance, enhances customer experience, and effective cost management.

A group of people talking in an office

Challenges 

  • 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. 

Real-time fraud prevention software enhancing payment processor security

Benefits

  • 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
  • Benefit from a cloud-based SaaS solution to fit your operational needs
  • Safely and securely allow for additional revenues even against fraudulent and inexperienced merchants

References
 

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 Solutions for Payment Processors 

Payment symbols signalizing Instant Payments

Instant Payments

Our real-time risk control engine helps all banks and payment service providers to fulfill the obligation to implement SEPA Instant payments while complying with the regulations without compromising security of their consumers and risking reputation or fines.

Image of child with magnifyer representing customer screening in KYC and CDD.

Know your Customer & Customer Due Diligence

Automate your KYC & CDD processes with RiskShield – for real-time monitoring, flexible rule management, and full regulatory compliance.

Geldscheine in der Wäsche – Visual für die Einhaltung von AML-Vorschriften & die Überwachung verdächtiger Aktivitäten

Suspicious Activity Monitoring

Detect suspicious activity faster and with greater precision. RiskShield helps you reduce false positives, stay compliant, and handle AML cases efficiently – in real time and across all channels.

Sorting mandarins on a conveyor belt as a metaphor for Transaction Sanction Screening: RiskShield screens every transaction in real time, reduces false positives, and ensures compliance with EU, OFAC, and UN regulations

Transaction Sanction Screening

RiskShield Transaction Sanction Screening keeps your payments compliant in real time. Reduce false positives, meet global regulations, and protect your reputation without slowing down business.

Relaxed compliance professional leaning back with hands behind his head at his desk, confident because RiskShield Customer Screening Solution makes AML, FATF and sanctions screening simple for small and mid-sized banks.

RiskShield Customer Screening Solution for Banks & FinTechs

RiskShield Customer Screening Solution helps banks and FinTechs meet AML, FATF and sanctions rules - fast, affordable and easy to manage.

DISCOVER OUR Information Material

Mockup of our paper "Risk Assessment and Fraud Prevention" on a grey background

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 Paper "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.

Mockup of our paper "An Integrated AML and CTF Strategy" on a grey background

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.

Arun Sharma

Arun Sharma

Business Development Manager | Risk & Fraud

With more than six years of experience in enterprise SaaS sales, business development, and consulting, Arun Sharma has helped enterprise organizations adopt complex technology and AI-based solutions across international markets. At INFORM, he focuses on the Northern European market, working with financial institutions to address fraud prevention and compliance challenges.

PhoneLinkedIn

Contact