Which tools does RiskShield integrate with?

RiskShield

🇩🇪 DE

AI-driven AML and fraud prevention for financial institutions

ISO/IEC 27001:2022BSI C5 Type 1

RiskShield by INFORM is a German AML and fraud prevention platform for banks, insurers and telcos. It combines hybrid AI with rule-based logic for real-time transaction monitoring, sanctions screening and KYC/CDD. The solution includes alert and case management with audit trails. INFORM holds ISO 27001:2022 certification and BSI C5 Type 1 attestation for its SaaS offering.

Features

Fraud and transaction monitoring

Real-time, multi-channel fraud detection and prevention
Monitoring across customer journeys and payment activity
Detection of subscription fraud, online fraud, and suspicious behavior

Hybrid AI and decisioning

Real-time decision engine combining machine learning with business expertise
Dynamic risk assessment and scoring
Configurable decision logic

AML, KYC/CDD, and screening

Customer due diligence and lifecycle monitoring
Sanctions, PEP, and adverse-media screening
Watchlist updates and delta screening
Suspicious-activity monitoring and audit-ready reporting

Credit risk

Real-time credit-risk assessment and solvency checks
Telecom customer onboarding and ongoing risk management

Rules and scenario management

Flexible rule engine and configurable risk models
Testing or simulation of fraud-detection rules

Case management and investigation

Case handling for screening hits
Investigation workflows
Audit trails

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

Self-hosting available
On-premise deployment option is explicitly mentioned for the RiskShield portfolio.
Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

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RiskShield — verified European company on tech-from-europe.eu

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Reviews

Recurring themes, synthesized from public reviews across portals.

What users value

Effective fraud detection and risk evaluation
Reduces financial losses from criminal activity
Provides actionable insights for quick decision-making
High performance in real-time environments

Integrations

EBA Clearing FPADEricsson Mobile Financial Services PlatformThreatFabric

RiskShield: frequently asked questions

Which tools does RiskShield integrate with?: RiskShield connects with EBA Clearing FPAD, Ericsson Mobile Financial Services Platform and ThreatFabric.

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.