Enterprise Risk and Financial Crime Management Solution

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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)

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Key Features

  • Hybrid AI approach combining knowledge-based and ML methods
  • Real-time risk monitoring and management which throughput of more than 5,000 transactions per second
  • Quickly adapting to new modus operandi of fraudsters using supervised learning technology and intuitive rule management
  • User-friendly and intuitive rule management
  • Improvement data quality and credibilty by finding shortcomings and gaps
  • A large variety of learning teachniques and models supported
  • Comprehensive feature engineering environment for ML
  • A complete case management tool for workflow, alerts and case investigation
  • Powerful dashboards to manage risk exposure and results

Key Benefits

  • Achieving better fraud detection and risk management rates
  • Full transparency and traceability
  • Uncover new fraudulent patterns and trends
  • A holistic view on fraud and AML compliance
  • Hybrid AI: Combination of self-learning and human-like decisions
  • Integrated action and response management
  • Fast adaptability to fraudulent attacks
  • Flexibily and scalable implementations
  • Proven and reliable technology
  • Extensive business knowlede
  • Expert in AI and Operations Research

More than 50 banking and payment service providers in the world benefit from intelligent RiskShield technology



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