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.


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



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


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


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

Discover how RiskShield offers holistic real-time fraud prevention for SEPA instant payments. Download our Info Paper for revealing insights and solutions.

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 Expert Interview "Optimising AML compliance with technology"

Expert Interview: Optimising AML compliance with technology

Dive into expert insights on the intersection of AML compliance and technology in this expert interview held by Financier Worldwide.

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.

Visualization of the White Paper "AI can help Fraud Defence and AML work together"

AI can help Fraud Defence and AML Work Together

Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.

Mockup of our Kids@HoMockup of our Kids@Home Workbookme Workbook

Kids@Home Workbook - Introduction to Money

Explore RiskShield's Kids@Home workbook with Freddy the Fraud Fighter for fun and educational activities on money and financial safety.

Visual of our Webinar Recording: "Proven Roadmap to Leverage AI in Fraud Prevention"

On-Demand Webinar: Proven Roadmap to Leverage AI in Fraud Prevention

Discover expert insights & cutting-edge AI technology in fraud prevention, featuring a RiskShield software demo. Watch now to enhance your security strategies.

Events 2024

Where to meet us in person this year

Jul 02, 2024 | Cologne, Germany


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.

Aug 01, 2024 | Lima, Peru

Digital Bank & Insurance Lima 2024

The "Digital Bank & Insurance Lima 2024" is an important gathering for leaders in banking, fintech, insurtech, and related industries across Latin America.

Aug 27-28, 2024 | Charlotte (NC), USA

Datos Insights - Financial Crime and Cybersecurity Forum

The Datos Insights Financial Crime & Cybersecurity Forum is an event for industry professionals dealing with financial crime and cybersecurity challenges.

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 05, 2024 | Frankfurt, Germany

Transform Finance: FinCrime & Cybersecurity Summit (Frankfurt)

This summit in Frankfurt 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.

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.

Nov 07-08, 2024 | Amsterdam, Netherlands

Fraud Film Festival

The Fraud Film Festival in Amsterdam is an annual event held at the Koninklijk Theater Tuschinski, dedicated to showcasing films and documentaries about fraud, deception, and ethical dilemmas.

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.