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RiskShield’s cloud-based SaaS solution supports financial institutions in complying with EU instant payment regulations and optimizing operational efficiency.
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.
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:
To get an overview of all the application areas in which RiskShield operates, please use the linked buttons below.
*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.
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:
More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:
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.