Suspicious Activity Monitoring

RiskShield FOR Suspicious Activity Monitoring – 
Spend Smarter. Act Faster. Win at Compliance.

RiskShield for Suspicious Activity Monitoring (SAM) enables financial institutions to identify illicit financial behavior through a risk-based, intelligent approach. As a core component of AML monitoring, it helps you detect unusual customer activity in real time or post-event, reduce false positives, and ensure efficient case handling. Whether deployed in the cloud or on-premise, RiskShield supports your compliance strategy with speed, accuracy, and flexibility.

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Your Challenges in Suspicious Activity Monitoring - 
Solved by RiskShield

Money laundering tactics are constantly evolving, so are the regulations that govern them. Financial institutions must not only detect suspicious customer activity across transactions and behavior, but do so with precision, speed, and regulatory accuracy.

RiskShield Works – Here’s Why

  • High-Quality Alerts & Cases 
    Minimized false positives and fewer irrelevant investigations.
  • Full Regulatory Compliance
    Adapt quickly to AML directives and avoid costly penalties.
  • Single Customer View 
    Combine transaction and CRM data for holistic risk visibility.
  • Highly Customizable 
    Tailor risk rules, alert thresholds, and workflows to your institution’s needs.
  • Unified Platform for AML & Risk 
    Leverage RiskShield’s broader ecosystem for end-to-end financial crime management – screening, KYC, and transaction monitoring in one solution.

Why Choose RiskShield SaaS?

While RiskShield supports both cloud-based (SaaS) and on-premise deployment, our SaaS model offers distinct advantages for organizations looking to scale fast, stay secure, and respond rapidly to change.

  • Continuous Innovation: Stay ahead of evolving threats and regulations with seamless, automatic updates – no deployment delays, no manual upgrades.
  • Agility & Speed: Implement new rules, detection models, and machine learning enhancements faster – so you can respond to risks in real time.
  • Managed Performance: INFORM ensures 24/7 availability, proactive system monitoring, and secure operations – giving you peace of mind and uninterrupted compliance.

Smart Suspicious Activity Monitoring

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RiskShield for Suspicious Activity Monitoring empowers financial institutions to detect, investigate, and report suspicious behavior efficiently – with fewer false positives and full regulatory confidence.

With RiskShield, compliance teams gain a future-ready AML solution that increases efficiency, reduces operational costs, and adapts to evolving financial crime tactics.

Download our dedicated info paper for more insights.

READY TO ELEVATE YOUR SUSPICIOUS ACTIVITY MONITORING?

Struggling with alert fatigue, complex case handling, or outdated monitoring workflows?
Let’s talk about how RiskShield can help you detect suspicious activity faster and respond with confidence.

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Dr. Stephan Lemkens

Dr. Stephan Lemkens

Solution Owner Compliance | Risk & Fraud

Stephan has been a consultant within the Professional Teams since 2018, gaining experiences with projects focusing on Transaction and Session Monitoring in the context of fraud prevention. Since 2020 he has been focusing on Compliance, working closely with our customers on projects around Suspicious Activity Monitoring and Customer Due Diligence.

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