Expand Your Portfolio
Integrate proven fraud prevention, AML compliance, and risk management capabilities into your existing offerings and create additional value for your customers.
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.
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.
Download our brochure to explore partnership models, onboarding, collaboration opportunities, and the RiskShield approach to responsible innovation.
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.
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
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.