riskshield

RiskShield Empowers your resilience against risk

Our enterprise Risk & Financial Crime Management solution equips financial institutions, insurance carriers, and telecommunication service providers with unmatched control through our Hybrid AI technology. RiskShield empowers you to safeguard your business and protect your customers by offering dependable, real-time capabilities proactively combating today's and tomorrow’s risks with confidence.

Benefits

  • Unique Hybrid AI approach combining human expertise and data-based Machine Learning.
  • Extreme flexibility on various levels.
  • Exceptional speed in transaction monitoring.

Riskshield

CUSTOMER-CENTRIC FINANCIAL CRIME MANAGEMENT

RiskShield is a world-class risk assessment, fraud prevention and Anti Money Laundering (AML) suspicious activities monitoring software solution providing unprecedented response time to the constant changing modus operandi of financial criminals.

It leverages Hybrid AI technology to offer real-time anti-fraud capabilities that adapt to evolving criminal tactics. RiskShield's flexible and configurable features allow monitoring across various product lines and channels, including banking, payments, cards processing, insurance, and telecommunications.

Its key strengths include:

  • Predictive Analytics and Human-Like Intelligence: RiskShield combines statistical profiles, fuzzy logic, machine learning, and other techniques for highly effective fraud detection.
  • Real-Time Performance: It operates as a real-time decision engine with instant processing capabilities.
  • User-Friendly Scenario Management: RiskShield offers an intuitive interface for creating, analyzing, and optimizing fraud detection rules without IT support.
  • Case Investigation and Workflow Management: It provides comprehensive alert, case and workflow management solutions, streamlining the investigation process.

To get an overview of all the application areas in which RiskShield operates, please use the linked buttons below.

*RiskShield is not available in Australia under the name RiskShield. If you are interested in our financial crime management software for the Australian market, please visit our RiskDefender webpage.

closing the gap between security and customer convenience.

Financial criminals are constantly seeking out new avenues to commit fraud. To meet this challenge, financial service providers require increased access to data resources to effectively detect and stop fraud, and identify new trends. RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.

success stories

References

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

downloads

Visualization of the Info Paper "Optimize your Claims Handling Processes with AI"

Optimize your Claims Handling Processes with AI

Dive into the complexities of claims management and discover how RiskShield's hybrid AI approach transforms processes for insurers.

Visualization of the Info Paper "Mitigate Financial and Reputational Risk for Watchlist Screening"

Mitigate Financial & Reputational Risk for Watchlist Screening

Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.

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 Info Paper "SEPA Instant Payments require Real-Time Fraud Detection and Prevention Solution"

SEPA Instant Payments require Real-Time Fraud Detection & Prevention Solution

RiskShield ensures real-time fraud security with its unique technology, blending fuzzy logic, real-time profiling, and advanced decision engines.

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.

Mockup of our info paper "Telecom Use Case: Financial Services" on a grey background

Telecom Use Case: Financial Services

Enhance your financial risk controls in the telecom industry and discover RiskShield's secure and seamless financial services experience.

Visualization of the Info Paper "Telecom Use Case: Mobile Money"

Telecom Use Case: Mobile Money

Learn how RiskShield's advanced technology and integrated risk management approach empowers providers of mobile money to combat fraud and ensure financial security.

Visualization of the Info Paper "Telecom Use Case: Subscription Fraud"

Telecom Use Case: Subscription Fraud

Explore subscription fraud intricacies and learn how RiskShield's Hybrid AI ensures real-time defense, proactive prevention, and holistic insights.

Mockup of our info paper "Telecom Use Case: Credit Risk Scoring" on a grey background

Telecom Use Case: Credit Risk Scoring

Discover the transformative power of RiskShield in Telecoms: Download our info paper for insights on credit risk scoring, fraud prevention, and risk management.

Visualization of the Info Paper "Telecom Use Case: Customer Satisfaction"

Telecom Use Case: Customer Satisfaction

Explore our RiskShield Use Case on optimizing customer satisfaction with real-time scoring, automated actions, and Hybrid AI.

Visualization of the Info Paper "Fighting Financial Crime with Hybrid AI"

Fighting Financial Crime with Hybrid AI

Explore RiskShield's Hybrid AI Approach, combining knowledge-based AI with ML to revolutionize financial crime prevention.

Visualization of the Brochure "RiskShield Case Management"

RiskShield Case Management

Dive into RiskShield Case Management, a browser-based solution offering powerful investigation tools, workflow control, and collaborative features for efficient risk management.

Visualization of the White Paper "How to Reduce Risk as Payments Transform"

How to Reduce Risk as Payments Transform

Download our white paper to learn more about the significant e-commerce trends and what can be done to reduce risk as payments transform.

Visualization of the Brochure "List Managementy"

RiskShield List Management

Discover the power of RiskShield List Management for efficient risk assessment. Explore our comprehensive solution for managing custom lists across diverse business channels.

Events 2024

Where to meet us in person this year

Apr 22-23, 2024 | Hongkong, China

ACAMS The Assembly APAC

The ACAMS The Assembly APAC is a premier event offering expert guidance and practical insights into navigating the evolving compliance landscape in the Asia-Pacific region, focusing on topics such as regulatory developments, technological innovations, and fraud prevention.

Jun 04-05, 2024 | Prague, Czechia

ETIS Community Gathering 2024

The ETIS Community Gathering 2024 in Prague brings together European telecommunication professionals to explore this year's theme of 'Shaping The Future Of Telecoms Through The Power Of AI.'

Jun 13, 2024 | Brussels, Belgium

Transform Finance: FinCrime & Cybersecurity Summit Europe

This summit in Brussels gathers senior financial leaders across Europe to explore digital technology's transformative potential in compliance and regulatory governance solutions for the banking and insurance sectors.

Jul 02, 2024 | Cologne, Germany

BANKINGCLUB: COMPLIANCEforBANKS

COMPLIANCEforBANKS 2024 is a BANKINGCLUB event focusing on new regulations, effective anti-money laundering strategies, compliance technology and the promotion of a risk and compliance culture in financial institutions.

Jul 04, 2024 | Sydney, Australia

Transform Finance: FinCrime & Cybersecurity Summit Sydney

This summit in Sydney brings together senior financial services leaders to explore digital technology's transformative potential in compliance and regulatory governance solutions for the banking and insurance sectors.

Sep 03-04, 2024 | Cologne, Germany

BANKINGCLUB: Next Generation Payment

The BANKINGCLUB presents "Next Generation Payment", a two-day event at Motorworld Cologne, which focuses on the variety of payment options and trends in the banking industry.

Sep 10-11, 2024 | Munich, Germany

Seamless Europe

Seamless Europe by Terrapinn is the premier gathering of over 5,000 attendees, 400 speakers, and 200 exhibitors, shaping the future of retail, e-commerce, payments, and fintech across Europe.

Sep 12, 2024 | Frankfurt, Germany

Transform Finance: FinCrime & Cybersecurity Summit (Frankfurt)

This summit in Sydney brings together senior financial services leaders and regulators from across the EU and DACH regions for a full day of knowledge sharing, collaboration, and networking.

Nov 18-19, 2024 | Zürich, Schweiz

Swiss Payment Forum 2024

The Swiss Payment Forum is a premier annual event in Switzerland dedicated to exploring the latest trends, innovations, and challenges in the payment industry.

Andrea Vieten

Andrea Vieten

Product Management - Risk & Fraud

Andrea Vieten is product manager for INFORM’s RiskShield solution, bringing over 15 years of expertise and knowledge in risk and fraud. With a history of various positions, she has guided numerous financial institutions to implement intelligent decision systems for risk, fraud, processes and compliance. Combining her technical and business knowledge with experience in sales and marketing, she continues to develop customer-oriented strategies to meet the evolving needs of the financial industry.

PhoneLinkedIn

Contact