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.

The Solutions RiskShield Provides

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.

The type of customers RiskShield Works With

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.

What sets RiskShield Apart

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.