INFORM to Present RiskShield at Money20/20 Europe

At booth 5F50, INFORM will showcase how RiskShield supports financial institutions and payment service providers in detecting and managing financial crime risks in real time. A focal topic of its exhibition portfolio will be Network Intelligence, an increasingly important capability as fraud continues to move across channels, institutions, and payment networks.

 As instant payments become the norm, fraud teams face growing pressure to assess risk within seconds while keeping legitimate transactions frictionless. Traditional monitoring approaches remain essential, but they are often limited to what happens inside a single organization. Fraud networks, however, do not operate within those same boundaries.

 “Fraud prevention is moving beyond isolated transaction monitoring toward a broader, network-based understanding of risk,” says Roy Prayikulam, Senior Vice President Risk & Fraud at INFORM. “At Money20/20 Europe, we want to show how RiskShield helps institutions connect internal insights, external signals, and expert decision-making in one real-time environment.”

Network Intelligence: Seeing Risk in Context

RiskShield combines rules, machine learning, advanced analytics, and case management in a single platform. With its Hybrid AI approach, the solution enables banks, payment processors, and other financial institutions to identify suspicious activity across channels, understand complex relationships more quickly, and make transparent, explainable decisions.

Network Intelligence plays a central role in this shift. By making relationships between accounts, transactions, entities, and risk signals easier to understand, it helps fraud teams detect patterns that may remain hidden in isolated data views. This broader perspective is becoming critical as authorized push payment fraud, social engineering, and mule networks continue to challenge traditional defenses.

“Speed alone is no longer enough,” Prayikulam adds. “In an instant-payments environment, institutions need decisions that are not only fast, but better informed. Network intelligence provides the wider context fraud teams need to act with confidence.”

Meet INFORM at Booth 5F50 

INFORM’s first appearance at Money20/20 Europe reflects the company’s growing engagement with the European payments and financial services ecosystem. Visitors and journalists are invited to meet the RiskShield team at booth 5F50 to discuss current challenges in fraud prevention, AML compliance, real-time decisioning, and network-based financial crime detection, as well as the role of network intelligence and visualization in shaping the future of financial crime prevention.