INFORM GmbH
Service/Solution Provider
- Cross-channel real-time fraud detection and prevention
- Real-time and high performance detection engine
- RiskShield delivers unique human like decision technology
- Germany
- Company size: 1'001-5'000 employees
- Employees dedicated to Payment: 120
- Payment options: Credit Card, Online Payment, Mobile Payment
- Geographical reach: Africa, Asia, Australia, Europe, North America, South America
Company Profile
INFORM is a pioneer in AI-powered business process optimization and intelligent decision-making. For over two decades, INFORM has delivered intelligent, customer-centric solutions for fraud prevention and AML compliance offering proven, fast, and reliable fraud detection with real-time responsiveness. More than 250 financial institutions worldwide rely on RiskShield, INFORM’s multi-channel platform that leverages advanced analytics, machine learning, and intuitive decision management tools to detect and manage suspicious activities within milliseconds. This empowers organizations to optimize operational efficiency while minimizing financial losses.
Description of Solution
RiskShield is a world-class risk assessment, fraud prevention and Anti Money Laundering (AML) suspicious activities monitoring software solution that keeps up with the constantly 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.