Overview
INFORM GmbH is a globally recognized leader in providing innovative software solutions for financial risk management, fraud prevention, and compliance across various industries. With over 50 years of expertise in the field, INFORM has established itself as a trusted partner for organizations seeking to safeguard their operations against emerging threats and regulatory challenges. INFORM’s strength lies in the use of artificial intelligence, process knowledge and the collaboration in a diverse team from different cultures and areas of expertise. Today, more than 1000 software engineers, data analysts, and consultants serve more than 1,000 customers worldwide.
INFORM Risk & Fraud specializes in delivering cutting-edge technologies and solutions tailored to mitigate risks, prevent fraud, and ensure compliance in today's dynamic business landscape. Leveraging advanced data analytics, machine learning, and artificial intelligence, the INFORM offers the comprehensive product suite “RiskShield” and corresponding services designed to address the evolving needs of clients across sectors such as payments, insurance, and telecommunications.
The financial risk management platform, RiskShield, empowers organizations to proactively identify, assess, and mitigate risks across their operations. By combining sophisticated algorithms with real-time data analysis, RiskShield enables clients to detect and prevent fraudulent activities, optimize decision-making processes, and ensure regulatory compliance.
Fraud Prevention Solutions: INFORM's fraud prevention solutions leverage state-of-the-art technologies to detect and prevent various forms of fraudulent behavior, including card fraud, transaction monitoring, e-commerce fraud, subscription fraud or insurance claims fraud. RiskShield offers real-time monitoring, an adaptive rule engine, and predictive analytics to stay ahead of emerging threats and protect businesses from financial losses and reputational damage.
Risk Mitigation Solutions: INFORM's risk solutions cater to the diverse needs of businesses across industries, offering a range of tools and services to identify, assess, and manage risks effectively. From RBA, credit scoring, solvency checks, and operational risk monitoring, INFORM's solutions provide actionable insights to help clients make informed decisions and protect their interests.
Compliance Solutions: INFORM provides comprehensive compliance solutions to help organizations navigate complex regulatory landscapes and adhere to industry standards and regulations. From sanctions screening and anti-money laundering (AML) to know your customer (KYC) and customer due diligence (CDD) processes, RiskShield enables clients to meet their compliance obligations effectively while minimizing risks.
Industry Expertise: With a deep understanding of industry-specific challenges and requirements, INFORM's Risk & Fraud division delivers tailored solutions that address the unique needs of clients in payment, insurance and telecommunication. By collaborating closely with clients and staying at the forefront of technological advancements, INFORM continuously innovates to stay ahead of emerging threats and deliver value-added solutions that drive business success.
For more information and application areas of RiskShield please visit: https://www.riskshield.com
