riskshield

RiskShield Empowers your resilience against risk

Our enterprise Risk & Financial Crime Management solution equips financial institutions, insurance carriers, and telecommunication service providers with unmatched control through our Hybrid AI technology. RiskShield empowers you to safeguard your business and protect your customers by offering dependable, real-time capabilities proactively combating today's and tomorrow’s risks with confidence.

Benefits

  • Unique Hybrid AI approach combining human expertise and data-based Machine Learning.
  • Extreme flexibility on various levels.
  • Exceptional speed in transaction monitoring.

Riskshield

CUSTOMER-CENTRIC FINANCIAL CRIME MANAGEMENT

RiskShield is a world-class risk assessment, fraud prevention and Anti Money Laundering (AML) suspicious activities monitoring software solution providing unprecedented response time to the constant changing modus operandi of financial criminals.

It leverages Hybrid AI technology to offer real-time anti-fraud capabilities that adapt to evolving criminal tactics. RiskShield's flexible and configurable features allow monitoring across various product lines and channels, including banking, payments, cards processing, insurance, and telecommunications.

Its key strengths include:

  • Predictive Analytics and Human-Like Intelligence: RiskShield combines dynamic profiles, machine learning, and other techniques for highly effective fraud detection.
  • Real-Time Performance: It operates as a real-time decision engine with instant processing capabilities.
  • User-Friendly Scenario Management: RiskShield offers an intuitive interface for creating, analyzing, and optimizing fraud detection rules without IT support.
  • Case Investigation and Workflow Management: It provides comprehensive alert, case and workflow management solutions, streamlining the investigation process.

To get an overview of all the application areas in which RiskShield operates, please use the linked buttons below.

Fraud prevention
Aml compliance
risk monitoring

*RiskShield is not available in Australia under the name RiskShield. If you are interested in our financial crime management software for the Australian market, please visit our RiskDefender webpage.

RiskShield SaaS

Unlock enhanced fraud and compliance capabilities with RiskShield SaaS. Our cloud-based solution offers flexibility, scalability, and advanced security, all without heavy IT investment. Enjoy rapid deployment, seamless scaling, and a fully managed, secure system that adapts to your needs – ensuring optimal performance and protection.

Benefits of our SaaS solution:

 

  • Fully Managed: Seamless installation, configuration, and monitoring.
  • Security: Robust authentication and cyber protection.
  • High Availability: Continuous operation and disaster recovery.
  • Operations & Maintenance: Reduced operational burden with automatic updates.
  • Customization: Tailored optimization of rules and models, as well as workflows.
  • Scalability: Dynamic resource adjustments on demand.

success stories

References

More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:

downloads

Visual of our Webinar Recording: "Proven Roadmap to Leverage AI in Fraud Prevention"

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.

Mockup of our white paper "Beyond Compliance: Securing the Instant Future" about Instant Payments

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.

RiskShield AML Brochure "Customer Watchlist Screening"

Customer Watchlist Screening

RiskShield’s cloud-based SaaS solution supports financial institutions in complying with EU instant payment regulations and optimizing operational efficiency.

Visual of our Webinar Recording: "Proven Roadmap to Leverage AI in Fraud Prevention"

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.

Visualization of the White Paper "AI can help Fraud Defence and AML work together"

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.

Visualization of the Brochure "List Managementy"

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.

Visualization of the White Paper "How to Reduce Risk as Payments Transform"

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.

Visualization of the Info Paper "Risk Assessment and Fraud Prevention"

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.

Visualization of the Info Paper "SEPA Instant Payments require Real-Time Fraud Detection and Prevention Solution"

SEPA Instant Payments require Real-Time Fraud Detection & Prevention Solution

Discover how RiskShield offers holistic real-time fraud prevention for SEPA instant payments. Download our Info Paper for revealing insights and solutions.

Visualization of the Brochure "RiskShield for Fraud Prevention in Online and Mobile Banking"

RiskShield for Fraud Prevention in Online & Mobile Banking

RiskShield leads the charge in safeguarding banking sessions and provides proactive protection against emerging threats.

Visualization of the Info Paper "An Integrated Anti Money Laundering an d Counter Terrorist Financing Strategy"

An Integrated AML & CTF Strategy

Explore how RiskShield can optimize your AML/CTF monitoring process with real-time insights and AI.

Visualization of the Info Paper "How to trust E-Commerce Card Payments"

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.

Mockup of our info paper "Telecom Use Case: Financial Services" on a grey background

Telecom Use Case: Financial Services

Enhance your financial risk controls in the telecom industry and discover RiskShield's secure and seamless financial services experience.

Visualization of the Info Paper "Telecom Use Case: Mobile Money"

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.

Visualization of the Info Paper "Telecom Use Case: Subscription Fraud"

Telecom Use Case: Subscription Fraud

Explore subscription fraud intricacies and learn how RiskShield's Hybrid AI ensures real-time defense, proactive prevention, and holistic insights.

Visualization of the Info Paper "Telecom Use Case: Customer Satisfaction"

Telecom Use Case: Customer Satisfaction

Explore our RiskShield Use Case on optimizing customer satisfaction with real-time scoring, automated actions, and Hybrid AI.

Visualization of the Brochure "RiskShield Case Management"

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.

Visualization of the Info Paper "Mitigate Financial and Reputational Risk for Watchlist Screening"

Mitigate Financial & Reputational Risk for Watchlist Screening

Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.

Visualization of the Info Paper "Optimize your Claims Handling Processes with AI"

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.

Mockup of our info paper "Telecom Use Case: Credit Risk Scoring" on a grey background

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.

Visualization of the Expert Interview "Optimising AML compliance with technology"

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.

Mockup of our Kids@HoMockup of our Kids@Home Workbookme 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.

News

Feb 11, 2025

Sunrise opted for Cloud-Based Credit Risk Management with INFORM’s RiskShield

Sunrise, the leading challenger in the Swiss telecommunications market, has chosen RiskShield to evaluate credit risks in real-time, and efficiently optimize risk management processes.

Sep 26, 2024

Ericsson and INFORM to strengthen financial services security and combat advanced fraud

Ericsson and INFORM collaborate to integrate RiskShield, an advanced anti-money laundering and ...

Sep 19, 2024

Chartis Research Acknowledges INFORM, Naming RiskShield Software a Leader in Enterprise & Payment Fraud

INFORM, provider of AI-powered anti-money laundering and fraud management solutions, announces ...

Jul 3, 2024

RiskShield Achieves FPAD-Readiness to Enhance Real-Time Fraud Detection and Prevention

INFORM proudly announces that its comprehensive financial crime and risk management solution, RiskShield ...

Apr 7, 2023

Oldenburgische Landesbank AG selects RiskShield by INFORM to enhance Anti Money Laundering and Transaction Monitoring Program

INFORM and the Oldenburgische Landesbank AG (OLB) have embarked on a new project to implement ...

Mar 14, 2023

INFORM announces community entry in ETIS

INFORM joins ETIS, a non-profit organization that brings together Europe's major telecommunications ...

Jan 30, 2023

Hrvatski Telekom selects AI-based solution by INFORM to monitor and further increase customer satisfaction

Hrvatski Telekom, Croatia’s leading telecommunications company, opts for RiskShield Score’n’Action, an ...

Events 2025

Where to see us in person this year

Nov 17-18, 2025 | Zürich, Schweiz

Swiss Payment Forum 2025

The Swiss Payment Forum is a premier annual event in Switzerland dedicated to exploring the latest trends, innovations, and challenges in the payment industry.

Andrea Vieten

Andrea Vieten

Product Management - Risk & Fraud

Andrea Vieten is product manager for INFORM’s RiskShield solution, bringing over 15 years of expertise and knowledge in risk and fraud. With a history of various positions, she has guided numerous financial institutions to implement intelligent decision systems for risk, fraud, processes and compliance. Combining her technical and business knowledge with experience in sales and marketing, she continues to develop customer-oriented strategies to meet the evolving needs of the financial industry.

PhoneLinkedIn

Contact