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 develops software solutions that enable better decision-making in industrial and logistics processes as well as in the financial sector, from risk management and fraud prevention to compliance. Founded in 1969, the company is a trusted partner to more than 2,000 active customers worldwide.
Built on explainable AI (XAI) and operations research, INFORM combines rigorous scientific methods with deep industry expertise. Its approach brings together human knowledge and machine intelligence to turn data into informed, actionable decisions.
INFORM’s solutions integrate into existing processes and help organizations reduce risk, improve efficiency, and plan with greater confidence, while upholding data privacy and ethical standards. This makes AI a reliable part of everyday operations.
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.