Financial criminals are constantly seeking new avenues to commit fraud. To meet this challenge, financial service providers are requiring increased access to data resources to effectively detect and stop fraud, and identify new trends. RiskShield provides a reliable, fast, and responsive solution to meet these requirements and protect your organization against financial crime and cyber attacks.

It is a comprehensive multi-channel behavior monitoring and financial crime prevention solution, which manages risk and observes behavior across a financial institution’s business lines and customer accounts. The software uses a Hybrid Artificial Intelligence approach, encompassing both knowledge-based and machine learning methods. The best of both human and machine intelligence are combined to create a powerful, efficient, and highly effective financial crime-fighting strategy.

The RiskShield product suite can be used in various application areas in the payment industry:

• Card Issuing
• Card Acquiring
• Risk-Based Authentication for Issuers and Merchants
• E-Banking /Account to Account Payments
• Lending (Loan and Credit Worthiness Check)
• Customer Onboarding and Due Diligence
• AML Compliance (Customer Due Diligence, Suspicious Activity Monitoring, and Watchlist Screening)

For more information please visit: https://www.inform-software.com/products/riskshield