Management software RiskShield

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Overview
RiskShield is an enterprise risk and financial-crime management solution by INFORM. It combines a Hybrid AI approach (human expertise plus machine learning) to provide real-time risk assessment, fraud prevention and AML/suspicious-activity monitoring across banking, payments, cards processing, insurance and telecommunications environments.

Benefits

• Hybrid AI that merges human expert rules with data-driven machine learning
• Highly configurable architecture for multi-level, multi-product deployments
• Fast transaction monitoring and real-time decisioning for instant response

Key strengths & capabilities

• Predictive analytics and dynamic profiling using ML and complementary techniques to improve fraud detection rates
• Real-time decision engine optimized for instant processing and low-latency responses
• Intuitive scenario and rule management allowing non-IT users to create, test and tune detection logic
• Integrated case investigation and workflow management for streamlined alert handling and auditability

RiskShield SaaS (cloud) highlights
RiskShield SaaS provides a cloud deployment with managed services to minimize in-house IT burden while supporting rapid scaling and secure operations.

• Fully managed deployment: provider handles installation, configuration and monitoring
• Security: strong authentication, data protection and cyber-defence measures
• High availability and disaster recovery provisions
• Operations & maintenance: automatic updates and reduced operational overhead
• Customization: tailored tuning of rules, models and workflows
• Scalability: dynamic resource allocation to match demand

Application areas & assets
RiskShield is used for fraud prevention, AML compliance, suspicious activity monitoring, sanction and watchlist screening, KYC/CDD, real-time monitoring for instant payments and credit risk scoring across financial services, insurance and telecommunications. The portfolio includes technical papers, white papers and webinars to support implementation and best practices.

Notes
In Australia the product is marketed under the name RiskDefender; functionality and local use cases are adapted to market requirements.

Technical specifications

• Hybrid AI architecture combining rule-based expert logic and ML models
• Real-time decision engine for transaction and event processing
• Dynamic profiling and predictive analytics with explainable ML
• Automated model training workflows and model management
• Browser-based case management, alerting and investigator tools
• Scenario/rule editor enabling non-IT users to create and optimize detection rules
• Multi-channel monitoring: banking, payments, cards, insurance and telecom
• SaaS deployment: fully managed service, robust security, high availability and DR
• Customization options for rules, models and workflows; scalable resource allocation
• Integration capabilities for watchlist screening, KYC/CDD and sanction screening