Criminals are increasingly turning to online fraud as more traditional channels become increasingly better protected. Fighting online bank fraud requires speed and flexibility. Real-time crime requires real-time detection in order to be deterred effectively. RiskShield has proven to deliver a highly flexible and adaptive rule modeling and prototyping tool that is user-friendly to operate and does not require the fraud analyst to possess programming skills.
RiskShield is a powerful data-event driven monitoring solution and market leader in fraud prevention technology across multiple regions in Europe, protecting millions of Internet Banking accounts in the financial industry. With RiskShield our customers benefit from:
- Detecting more fraudulent activity by using the most advanced and trusted technologies.
- Quickly adapting to new modus operandi of fraudsters using supervised learning technology and intuitive rule management.
- Delivering extremely high detection performance throughput of more than 5,000 transactions per second.