6th Annual RiskShield Networking Event

6th Annual RiskShield Networking Event

User Conference



INFORM is delighted to welcome you to our 6th Annual RiskShield Networking Event. This year's event is taking place at Alpenpark Neuss, Germany, on Thursday 28 and Friday 29 November 2019.

In the following months we will provide you with more information on the program agenda but you can look forward to great speakers, interesting topics and workshops. In addition we will guarantee enough free time for valuable networking opportunities.

Take the chance to meet other RiskShield users from the banking, card processing, insurance and telecommunication industries and share your experiences and best practices in using RiskShield for risk management and fraud prevention.

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    An der Skihalle 1
    41472 Neuss

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Details 6th Annual RiskShield Networking Event

Organization and Location

Event Registration
The participation fee for the customer event is € 395 per delegate.

Hotel stay (1 night), program documentation, refreshments, breakfast, lunches, evening dinner and parking facilities are included.

The language of the customer event is English.

The customer event will be held at AlpenPark in Neuss (close to Dusseldorf), Germany.

An der Skihalle 1
41472 Neuss, Germany

Find your way to AlpenPark in Neuss


INFORM will take care of your hotel room reservation when you register your attendance via our online registration form. Additional nights can also be booked via the "Your comments" text field on our registration form. Please indicate which dates you want to stay extra at the hotel. In case you need an extra hotel stay, please be aware that this will be charged directly to you during check-out and will not be invoiced by INFORM.

All guest rooms are non-smoking. For any other requests or inquiries, please enter your request in "Your comments" text field during the reservations process.

Cancellation Policy
For a full refund, cancellation must be made 4 weeks before the event. Cancellation until 1 week before the event will be refunded 50%, your registration fee is non-refundable when you cancel your participation less then 7 days before. Cancellation will only be accepted by written notification (by e-mail to riskshield@informinform-software.com or letter).

Agenda DAY 1

Day 1: Thursday 28 November 2019 [Last update on 8 November]

11:30 Coffee Reception: For Early Arrivals

12:00 -13:00 Lunch Buffet: Networking Time

13:00 Kick-off: 6th International RiskShield Networking Event - Stanley Harmsen van der Vliet, Caroline Lenkitsch at INFORM

13:15 Experts in Digital Decision Making // An INFORM Company Update - Dr. Andreas Meyer, EVP Risk & Fraud at INFORM

13:45 Hybrid Ai in Fraud and Risk Management - Roy Prayikulam, Head of Professional Services at INFORM

14:15 RiskShield ML Inspired by BigML // Moving Machine Learned Models from Theory to Real-Time Practice - Atakan Cetinsoy, Vice President Predictive Applications at BigML

14:45 Coffee Break / Networking Time

15:30 Data Quality as a Prerequisite for Machine Learning in Fraud Detection. Getting the Data Right: Findings through Fraud Analytics - Dr. Georg Russ, Data Science Researcher at Die Mobiliar Switzerland

16:00 AML/CDD Case Study: Benefits of Using Machine Learning to Monitor Your Low Risk Customers - Jan Veldsink MSc, Lead Artificial Intelligence & Machine Learning at Rabobank

16:30 Closing Notes * End of Presentations DAY 1 *

18:30 - 24:00 Network Reception and dinner: Let the Winter Games Begin!

Click above to view Agenda DAY 2


Agenda DAY 2

Day 2: Friday 29 November 2019 [Last update on 8 November]

08:00 Coffee Reception: Wake Up and Smell the Coffee

09:00 Kick-off DAY 2

09:15 Fraud Insights: Fraud Trends and Developments in Belgium - Pieter Jansens, Head of Fraud Competence Center at Belfius Bank

09:45 Case Study: 3D-Secure 2.0 // New Chances for All Stakeholders - Roger Burkhardt, Senior Product Manager at Netcetera

10:15 Product Updates: New Product Releases, including RiskShield Case Management and Future Development - Frithjof Fahl, Head of Product Management and Research at INFORM

10:45 Coffee Break / Networking Time

11:15 Break-out Session [1]: TECH-Workshop // Best Practices to Set-up RiskShield Case Management Layout - Sara Knabe, Consultant at INFORM

11:15 Break-out Session [2]: TECH-Workshop // Machine Learning with RiskShield ML powered by BigML - Atakan Cetinsoy, Vice President Predictive Applications at BigML

12:00 Coffee break / Networking Time

12:30 Customer Experience in Action: Sustainable AML Compliance with RiskShield and RiskShield Case Management - Erik Schouten, Head of Information Security and Johan van Balken, Data Analyst at Triodos Bank

13:00 Customer Experience in Action: Implementing a Global Framework for Transaction Monitoring with RiskShield Case Management - Jos Boer, Program Manager Global Roll-Out AML/CDD at Rabobank

13:30 Customer Experience in Action: Using RiskShield and PayDirekt to Secure Online E-Commerce Payments in Germany - Rolf Pfalzgraf, Tripe Lead Application Development at paydirekt

14:00 Wrap-up and Closing Notes by Dr. Andreas Meyer, EVP Risk & Fraud at INFORM

14:15 Lunch Buffet

15:00 * End of 6th International RiskShield Networking Event * See you next year!

Agenda is subject to change

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