Riskshield - Fraud Detection Tool from Inform

RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks. 

Riskshield offers a flexible and highly configurable risk assessment and fraud prevention solution which monitors variety of products and channels in Banking, Payments and Cards Processing Services.

Advanced analytics and Human intelligence based technology

A supervised learning solution using patented fuzzy logic technology and intelligent profiling.

RiskShield delivers unique human like decision technology with a large variety of complementary techniques like machine learning, fuzzy controlled rules, pattern recognition, data-mining, network detection and mathematical algorithms to ensure the best mix in fraud detection effectiveness.

Real-time and High performance detection engine

A powerful detection engine with in-memory processing allowing performances under 20 milliseconds.

RiskShield Server operates as a flexible and highly configurable monitoring and prevention decision engine, optimized for high performance environments and designed to operate in real-time or batch mode with 24x7 on-demand.

User friendly and intuitive rule management

A powerful tool to create, analyze and simulate fraud detection rules

RiskShield Client offers a secure and user-friendly interface to develop, maintain, analyze and optimize fraud detection rules in production without downtime. RiskShield Client also provides multiple analysis functionalities to improve scoring results as well as simulate and conduct tests with live production data. The graphical presentation of fraud prevention rules allows easy verification, modification and adaptation to new fraud patterns and can be modified by in-house fraud experts without internal IT support

Case investigation and alert workflow management

A complete case management tool for case investigations and alerts

RiskShield Investigator is a case management tool which offers users the flexibility to automate activities and processes across the complete life cycle of a fraud case. The solution provides the basic framework that defines processes for researching and resolving cases, including investigation resources, time frames, escalation paths and alerts. Acting as a central repository for case activities, RiskShield provides a complete history and fully centralized audit trail on all aspects of case investigations.

Business Intelligence and predictive analytics

A visual analytics, dashboard and reporting solution

RiskShield Business Intelligence helps financial service providers and insurers to access greater insight into transaction flows, fraud cases and customer portfolios, using an intuitive, user-friendly interface to analyze any available data in a graphical and visual display. By delivering information in dashboards as well as scheduled or on-demand reports, fraud managers are able to look at the information in different ways.