FRAUD PREVENTION

FRAUD PREVENTION POWERED BY HYBRID AI

Combat fraud and financial crime effectively with our intelligent real-time decision engine, available in the cloud.

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The constantly evolving technology landscape, globalized financial systems, data accessibility, and the delicate balance between customer expectations and security create a highly dynamic environment for financial institutions, telecom operators, and insurance carriers. The complexities introduced by AI and the ongoing innovation of fraudsters demand constant vigilance and adaptable strategies to combat fraud and financial crime effectively.

RiskShield's real-time decision engine empowers financial institutions, insurers, and telecom providers to effectively combat fraud and financial crime. Available as both a cloud-based (SaaS) and on-premise solution, it seamlessly merges expert rules with data-driven Machine Learning, creating a potent Hybrid AI solution.

DISCOVER OUR Information Material on Fraud Prevention

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 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 "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.

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 info paper for insights on credit risk scoring, fraud prevention, and risk management.

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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.

Find more interesting info papers, brochures, and other downloadable assets on RiskShield in our section Expertise.

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