RiskShield

Fraudsters Collaborate. So Should Fincrime Fighters.

We believe in partnerships with organizations that share our mission: Empowering businesses to stay ahead of fraud, financial crime, and evolving digital threats for a safe today and tomorrow.

PARTNERSHIPS          BENEFITS          MODELS          FLYER          FAQ          CONTACT

Why Partnerships Matter More Than Ever

No single organization can solve today's fraud and compliance challenges alone. Strong partnerships combine expertise, technology,  market knowledge, data, and responsible innovation to create best possible outcomes. 

Increasing Fraud Sophistication

Increasing Fraud Sophistication

Increasing Fraud Sophistication

  • Fraud schemes evolve faster than ever
  • Criminal networks professionalize and share tactics as well as resources
  • Organizations need an ecosystem of trusted partners to see what they cannot see alone
Growing Regulatory Complexity

Growing Regulatory Complexity

Growing Regulatory Complexity

  • Compliance requirements continue to expand
  • Regulatory expectations differ across markets and regions
  • Specialized and regional knowledge is increasingly important
Rising Customer Expectations

Rising Customer Expectations

Rising Customer Expectations

  • Customers expect seamless end-to-end solutions
  • Business challenges require multiple areas of expertise
  • Established partner ecosystems reduce complexity by providing proven integrations and seamless collaboration

What you gain from partnering with Riskshield

Expand Your Portfolio

Integrate proven fraud prevention, AML compliance, and risk management capabilities into your existing offerings and create additional value for your customers.

Trusted by Leading Organizations

Partner with a solution trusted by financial institutions and organizations operating in highly regulated environments.

Build on Proven Expertise

Combine your industry knowledge with RiskShield's technology, experience, and responsible AI approach to deliver stronger customer outcomes.

Innovate with Responsible AI

Deliver solutions that combine advanced analytics, automation, and responsible AI to support better decisions in complex risk and compliance environments.

A partnership model for every role

Every organization brings different strengths to the table. Whether you provide technology, data, consulting, implementation services, or market access, the RiskShield Partner Program offers opportunities tailored to your expertise and business objectives.

  • Platform & Integration Partners: Connect platforms and ecosystems.
  • Technology & Data Partners: Enhance intelligence and automation.
  • Delivery & Implementation Partners: Drive successful deployments and adoption.
  • Advisory Partners: Provide strategic guidance and expertise.
  • Channel & Growth Partners: Accelerate market reach and growth.
  • Hybrid Partnerships: Combine multiple partnership models.

Discover the RiskShield Partner Program

Close-up of a camera lens symbolizing precision and transparency in AI-powered fraud detection.

Download our brochure to explore partnership models, onboarding, collaboration opportunities, and the RiskShield approach to responsible innovation.

FAQ

Here you’ll find answers to some of the most frequently asked questions about the RiskShield Partner Program.


A RiskShield Partner is any organization that contributes to the success of RiskShield through technology, data, integration, implementation, advisory services, or go-to-market collaboration. This includes technology and data providers, system integrators, consulting firms, implementation partners, and strategic alliance partners.


The right partnership model depends on your expertise, business objectives, and the value you want to create for customers. To explore the available partnership types and identify the best fit, please refer to the Partner Brochure or contact us directly.


Yes. Many organizations participate through a hybrid partnership model that combines multiple areas of collaboration. The most suitable structure will be assessed together based on your capabilities, strategic goals, and mutual opportunities.


The RiskShield Partner Program supports organizations serving regulated and risk-sensitive industries, including banking, payments, insurance, telecommunications, and other sectors facing fraud prevention, AML compliance, and risk management challenges.


No. While existing RiskShield knowledge can be beneficial, it is not required. We welcome organizations with relevant industry expertise and complementary capabilities. Training and enablement opportunities are available to support successful onboarding.


Becoming a RiskShield Partner starts with an initial discussion to explore mutual fit and collaboration opportunities. From there, we align on business and technical objectives, define the partnership approach, and complete onboarding.


A member of the RiskShield Partner Team will review your inquiry and contact you to discuss potential partnership opportunities and next steps.

Interested in Partnering with RiskShield?

Whether you're looking to expand your portfolio, explore new opportunities, or learn more about the RiskShield Partner Program, we'd love to start the conversation.

Monica Herzog

Monica Herzog

Partner Manager | Risk & Fraud

Monica Herzog brings nearly two decades of experience in partner management, business development, and software ecosystems. Throughout her career, she has worked across Oracle, software licensing, and service delivery, helping technology companies build and strengthen partner networks. As Strategic Partnerships & Ecosystem Manager at INFORM, she focuses on connecting technology, consulting, and delivery partners to support long-term business growth.

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