On our website, we offer an extensive selection of downloadable informational materials to meet your needs for quality content and resources. Our information material is regularly updated and carefully reviewed to ensure that it is up-to-date with the latest research and knowledge.
Paper
Real-Time Fraud Prevention for SEPA Instant Payments
Explore RiskShield's innovative fraud prevention for SEPA instant payments. Download our paper for key insights and solutions now!
On-Demand Webinar
Navigating New EU Instant Payments Regulation: Compliance & Fraud Challenges
Prepare for the New EU Instant Payments Regulation: Join our expert-led webinar to navigate the challenges of compliance and fraud prevention in the era of instant payments.
White paper
Beyond Compliance: Securing the Instant Future
Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.
Paper
RiskShield Paper: Ready-to-Use ML for Financial Crime
Discover how RiskShield ML combines machine learning with expert knowledge to strengthen fraud detection. The solution automates model training, ensures explainable decisions, and adapts to new threats - empowering financial institutions to stay compliant and ahead of financial crime.
Paper
Comprehensive AML Protection for High-Risk Insurance Products
Discover how our advanced AML compliance solution helps insurers navigate complex regulations with ease. This technology provides watchlist screening, customer due diligence, and suspicious activity monitoring, ensuring compliance with international standards like FATF and AML directives.
Paper
Customer Watchlist Screening
RiskShield’s cloud-based SaaS solution supports financial institutions in complying with EU instant payment regulations and optimizing operational efficiency.
On-Demand Webinar
Proven Roadmap to Leverage AI in Fraud Prevention
Discover expert insights and cutting-edge AI technology in fraud prevention, featuring a RiskShield software demo. Watch now to enhance your security strategies.
White paper
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.
Paper
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.
White paper
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.
Paper
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.
Paper
RiskShield for Fraud Prevention in Online & Mobile Banking
RiskShield leads the charge in safeguarding banking sessions and provides proactive protection against emerging threats.
Paper
An Integrated AML & CTF Strategy
Explore how RiskShield can optimize your AML/CTF monitoring process with real-time insights and AI.
Paper
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.
paper
Telecom Use Case: Financial Services
Enhance your financial risk controls in the telecom industry and discover RiskShield's secure and seamless financial services experience.
paper
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.
paper
Telecom Subscription Fraud
Explore subscription fraud intricacies and learn how RiskShield's Hybrid AI ensures real-time defense, proactive prevention, and holistic insights.
Paper
Telecom Use Case: Credit Risk Scoring
Discover the transformative power of RiskShield in Telecoms: Download our brochure for insights on credit risk scoring, fraud prevention, and risk management.
paper
Telecom Use Case: Customer Satisfaction
Explore our RiskShield Use Case on optimizing customer satisfaction with real-time scoring, automated actions, and Hybrid AI.
Paper
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.
paper
Mitigate Financial & Reputational Risk for Watchlist Screening
Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.
Paper
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.
Expert interview
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.
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.
