RiskShield: Fighting Financial Crime with Hybrid AI


RiskShield: Fighting Financial Crime with Hybrid AI

RiskShield by INFORM provides one integrated solution for fraud prevention and AML compliance (FRAML). Our cross-channel solution helps various players in the market – such as banks, acquirers, issuers, and PSPs – protect themselves and their customers adequately against financial crime in real-time. At the same time, regulatory compliance is easily met. Multi-tenancy capabilities furthermore enable your business to easily onboard SMEs or large enterprises and flexibly adapt to specific requirements whenever needed.

One Single Strategic Solution for an Entire Organization

As an all-in-one solution, RiskShield helps understand customer behavior better throughout the entire life cycle. This not only enables your fraud and AML teams the possibility to cooperate more closely, but it also protects your entire organization efficiently in real-time. Our Hybrid AI approach combines knowledge-based models like expert rule sets and scorecards with machine learning models, calculating a risk score and identifying suspicious behavior within milliseconds. As a result, you can effectively strengthen your AML and anti-fraud strategy – for now, and in the future. More than 250 financial institutions worldwide protect their customers with the vast solution portfolio offered by RiskShield, including Worldline, ING, Fiserv, and nexi.

Featured content

View recent content from INFORM

How to reduce risk as payments transform
By now, there’s no doubt that the recent pandemic has accelerated the pace of change in payments. The long-term globa...
Group 28
December 2, 2022
Interact with INFORM
Appears in:

Share & Like


The world isn't getting any slower

Place your business in a space that matters

Interested in joining?

Fill in your details to download our media kit and one of our team will be in touch