RiskShield by INFORM provides one integrated solution for fraud prevention and AML compliance (FRAML). Our cross-channel solution helps various players in the market – such as banks, acquirers, issuers, and PSPs – protect themselves and their customers adequately against financial crime in real-time. At the same time, regulatory compliance is easily met. Our Hybrid AI approach combines knowledge-based models like expert rule sets and scorecards with machine learning models, calculating a risk score and identifying suspicious behavior within milliseconds.

Cross-Channel Decisioning with Market-Proven Standards on Demand

RiskShield SaaS offers an adaptable platform solution that can be used on demand with a significantly shortened implementation period. Our offering is ready-made to fit your purposes, whether as an addition or an integration to existing infrastructures. Would you like to act as a multi-service provider? Our multi-tenancy capabilities enable your business to quickly onboard SMEs or large enterprises and flexibly adapt to specific requirements whenever needed. More than 250 financial institutions worldwide protect their customers with the vast solution portfolio offered by RiskShield, including Worldline, ING, Fiserv, and nexi.