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: 201-500 employees
- Employees dedicated to Payment: 70
- Payment options: Credit Card, Prepaid Cards, Debit Cards, Online Payment, Mobile Payment, Cryptos
- Geographical reach: Asia, Australia, Europe, North America, South America
Company Profile
INFORM GmbH is a global company in advanced optimization software systems and a leader in providing intelligent, customer-centric fraud prevention and AML compliance solutions. With RiskShield we offer a multi-channel platform that detects and manages suspicious activities, minimizing losses and optimizing efficiencies using advanced analytics, machine learning and intuitive rule management controls. RiskShield provides a robust solution with proven fraud detection results that are reliable, fast and responsive. More than 1000 companies worldwide benefit from using advanced optimization software systems by INFORM in industries such as financial services, insurance, telecommunication, health care, transport logistics, airport resource management and production planning. INFORM employs over 900 staff from more than 30 countries.
Description of Solution
RiskShield is a world-class risk assessment, fraud prevention and AML compliance monitoring solution providing unprecedented response time to the constant changing modus operandi of financial criminals.