RiskShield by INFORM is a robust AML and fraud detection solution designed for organizations that demand real-time risk management across complex financial environments. Built to support regulatory compliance and prevent financial crime, RiskShield leverages advanced analytics and automation to provide flexible, scalable protection.
RiskShield delivers a comprehensive suite of anti-financial crime tools, including:
Real-time transaction monitoring for AML, fraud, and payment screening
Case management and investigation workflows
Behavioral analytics, machine learning, and rule-based detection
Customizable alert thresholds and risk scoring
Watchlist filtering and sanctions screening
Automated reporting to streamline compliance obligations
This multi-layered approach helps institutions detect suspicious activity early while minimizing operational impact.
RiskShield is trusted by a wide variety of clients, such as:
Large and mid-size banks
Payment service providers
Insurers
Credit unions and fintechs
Retailers handling high transaction volumes
Gaming and gambling operators
These organizations require both flexibility and scalability to keep up with evolving regulatory demands and threats.
Several features make RiskShield stand out in the crowded AML technology market:
Real-time detection with sub-second response times
Hybrid analytics combining AI, machine learning, and expert rules
High configurability for industry-specific needs
Proven scalability for global enterprises
Strong integration capabilities with existing IT infrastructure
Decades of experience in operational decision-making software
This combination enables customers to stay agile and compliant as risks evolve.
