The next generation of fraud prevention

RiskShield is one of the world's leading software products for risk assessment and fraud prevention for banks, payment and processing service providers, TC service providers and insurance companies.

RiskShield today protects more than 145 million cards against fraud in payments. RiskShield detects and prevents fraud with credit cards and debit cards at ATMs, merchants and in Internet shops. RiskShield also prevents merchant fraud, internal fraud and credit applications with a fraudulent background. RiskShield saves banks, payment and processing service providers millions every year. Customers who have replaced established fraud prevention systems with RiskShield report of a 30% reduction of fraud damage and thus annual savings that run into millions. RiskShield decision components are also used world-wide for risk assessments of loan defaults and for credit rating.

RiskShield is used as an Enterprise Decision Management (EDM) solution by TC service providers. RiskShield reduces fraud and loan default in payments (micropayment), provides reliable credit rating and supports intelligent claims management. What's more, RiskShield carries out intelligent customer selection for incentive or loyalty campaigns and also otherwise helps to categorise customers.

RiskShield decision components are used in more than 35 insurance portfolios in Europe and North America for automatic claim evaluation and the assessment of fraud risk. Insurance claims that RiskShield automatically classifies as inconspicuous are settled faster and hence more cost-efficiently and fairly by the insurance company, thus strengthening customer loyalty. The time that is now available for a detailed investigation of claims that have been classified as unusual can save the companies millions every year.

Click on the menu to the left for a short introduction to the RiskShield solutions for specific sectors. If you would like to learn how your company can profit from RiskShield, send us a mail to (riskshield@inform-software.com) or give us a call (+49-2408-945680).