Suspicious Activity Monitoring

RiskShield FoR Suspicious Activity Monitoring – 
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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. As a cloud-based SaaS solution, 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.

False Negatives & False Positives

Missed risks lead to fines. Too many false alerts increase workload and cost. Our advanced detection capabilities combine continuous risk assessment, aggregation, and smart alerting to reduce false positives and ensure high-quality case generation.

RAPIDLY CHANGING LAUNDERING TACTICS

Criminals continuously evolve their methods to bypass controls, requiring AML systems to adapt just as quickly. Our risk-based approach uses dynamic rules, AI, and profiling to stay ahead of new laundering patterns – without relying on outdated, static detection methods.

HIDDEN CONNECTIONS

Illicit activity is often concealed through layered relationships and unusual behavior. With customer profiling and behavioral baselines, RiskShield uncovers anomalies and detects hidden associations across transactions and entities in real time.

REGULATORY REPORTING REQUIREMENTS

Financial institutions must be able to create timely and accurate Suspicious Activity Reports (SARs) for FIUs. Our integrated case management and reporting tools simplify investigations and automate the submission of compliant, audit-proof reports.

INCREASING REGULATORY COMPLEXITY

With increasingly stringent AML regulations across different regions, the need for agility grows. Behavioral and transaction monitoring enables rapid responses to regulatory changes and supports parallel oversight across jurisdictions, customer behavior, and financial activities.

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

Why choose RiskShield SaaS?

As a cloud-based SaaS solution, RiskShield offers distinct advantages for organizations looking to scale fast, stay secure, and respond rapidly to change.

RiskShield SaaS
  • Continuous Innovation: Stay ahead of evolving threats and regulations with seamless, automatic updates – no 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

Visualisierung unserer Broschüre "EIntegrierte Strategie zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung"

RiskShield for Suspicious Activity Monitoring helps financial institutions detect, analyze, and report suspicious activities in real time, with fewer false positives and full regulatory confidence.

As part of an integrated AML approach, RiskShield combines advanced detection technology with efficient case management and automated workflows. This empowers compliance teams to increase efficiency, reduce operational costs, and stay adaptive to evolving financial crime tactics.

Learn more in our dedicated paper on how RiskShield supports financial institutions in strengthening their overall AML and counter-terrorist financing strategy.

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 Services Team 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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