Risk & Fraud

End-to-end Financial Crime Management Solution

Enhance your resilience against financial crime with real-time Hybrid AI technology.

Rapid technological advancements offer both opportunities and vulnerabilities. Digital transformation, in particular, fuels continuous data growth, creating new opportunities for fraud and data breaches. To effectively tackle these challenges, a multifaceted approach is essential, encompassing advanced technologies, comprehensive risk management strategies, and ongoing vigilance to protect against emerging threats.

Our enterprise risk and financial crime management solution, RiskShield by INFORM, empowers businesses with real-time Hybrid AI technology, offering holistic fraud prevention and compliance, transparency, adaptability to emerging threats, and the proven reliability of INFORM.

Our Solution Areas

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Fraud Prevention

Combat fraud and financial crime effectively with our intelligent real-time decision engine.

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Risk monitoring

Make better decisions, leverage predictive capabilities and boost customer satisfaction. 

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AML Compliance

Meet all your AML compliance challenges across the entire customer lifecycle on one single platform.

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