Fighting fraud

With pinpoint accuracy


Internet Banking

Online banking fraud and cybercrime prevention

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Cards & Merchants

Merchant protection and card fraud prevention

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Insurance Claims

Optimizing claims handling and fraud detection

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Medical Billing

Detecting health care insurance fraud

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SIA manages about 10 billion clearing transactions and 3.3 billion card payments and we found in RiskShield the innovative anti-fraud solution that could match our strategic ambition and deliver a robust and reliable service.

Gabriele Boni, Financial Institutions Director at SIA

We are impressed with RiskShield’s strong capabilities and delivery as preconfigured out-of-the-box solution for a reasonable cost. Our return on investment seems to be achievable within less than one year from go-live date. 

Roland Wörner, Global Head of Counter-Fraud at Zurich Insurance Group

RiskShield is setting the standard of fraud detection. We are extremely impressed with INFORM’s technology, their response time; the quality of INFORM’s service and the company’s culture.

Frits Hogewoning, Information Manager at SNS Bank

RiskShield goes beyond our expectations. We were aware of INFORM’s transaction monitoring capabilities and truly impressed with the flexibility, performance and ability to quickly respond to the constantly changing modus operandi of the cybercriminal. 

Wibout de Klijne, Head of Financial Economic Crime at Rabobank Group

By bringing a new digital payment experience to the market we expect to stay ahead of the challenges involved with managing risk. With INFORM, we have the right anti-fraud technology, people and strategy to support us to accomplish that.

Pascal Vincken, CEO of CCV Holland B.V.