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RiskShield: a Flexible and Real-time fraud prevention solution

Real-time fraud detection with RiskShieldFinancial criminals are constantly seeking for new avenues to commit fraud. To meet this challenge, financial service providers are requiring increased access to data resources to effectively detect and stop fraud, and identify new trends. 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 fraud prevention solution to monitor a variety of products and channels in both the payment and card processing services as well as in the insurance business. RiskShield seamlessly integrates into a customer’s existing IT system and leverages the same data and infrastructure.

 

The benefits of using RiskShield:

 

Human intelligence based technology

High-performance fraud detection

High-performance fraud detection

 

Provides complementary techniques like fuzzy controlled rules, pattern recognition, dynamic profiles, data-mining, mathematical algorithms and external feeds to ensure the best mix in fraud detection effectiveness.

 

 

Utilizes in-memory database technology that triggers real-time and high performance actions, even in environments with a high load of transactions, events and customer data.

FAST ADAPTABILITY TO NEW FRAUD SCHEMES

FULL TRANSPARENCY AND TRACEABILITY

 

Empowers users to manage their own RiskShield environment by creating or adjusting rules and scenarios on-the-fly without IT-support.

 

 

Fully control and understand the decision process of every transaction.

MULTI-CHANNEL SINGLE-SOLUTION

MULTITENANCY CAPABILITY

 

Delivers a better-hit rate and a lower false-positive ratio through sharing of relevant information across different channels.

 

 

Supports privacy and diversity while providing the ease of operation across multiple hosted clients.

ACTION AND RESPONSE MANAGEMENT

FLEXIBLE AND SCALABLE

 

Integrated action control and measurements with RiskShield in other systems to e.g. hold/stop payments or send letters to customers.

 

 

Easily adapt to the changing environment of the existing implementation, creating an invisible security layer without interrupting the transaction flow.


Learn more about our fraud prevention capabilities for banking, payment service provider and insurance companies by downloading our brochure.