Kohan Schumacher
Kohan Schumacher


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Winner MPE Award 2015 for Best Anti Fraud Solution

INFORM Wins Prestige MPE Award at Europe's Leading Conference in Card Acquiring and Online Merchants

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Payment & Card Service Providers

Real-time Fraud detection for payment and card processors


Banks and financial institutions have always been a target for criminals. However in today’s progressive technology age and given the exponentially growing online crime activity, financial institutions are finding it difficult to stay ahead of the curve and mitigate risks from fraud. RiskShield provides financial Institutions and payment service providers real-time monitoring technology and high-performance analytics to protect them against losses from fraudulent payments. RiskShield detects and prevents fraud utilizing (ACH) wire transfers, credit cards and debit cards at ATMs, merchants as well as online shops (Card-Not-Present fraud).


Customers, who have replaced their fraud prevention systems with RiskShield, report a 30% reduction in fraud loss and have subsequently recouped and saved millions.  Our customers are well equipped to fight fraud and mitigate risk.


Credit and debit card fraud prevention


Today RiskShield protects more than 145 million cards against fraud in payments and saves card and payment service providers millions every year. RiskShield detects and prevents fraud with credit cards and debit cards at ATMs, merchants and in Internet shops.


Card issuers who have replaced their fraud prevention systems with RiskShield report of a 30% reduction of fraud damage and annual savings that run into millions.

RiskShield is an intelligent and fast fraud detection system that assesses credit risks and all incoming transactions individually regarding its fraud risk in real-time and up to 5.000 transactions per second.


The risk assessment is based on the long-term experience of human fraud experts where both fraud and non-fraud indicators are taken into account. RiskShield accumulates these values to an overall risk score and gives additional outputs to indicate the reason why the fraudulent transaction was blocked from further processing.


The benefits and the advantages of using RiskShield:

  • Multi-channel solution for both issuing and conducting investigations.
  • Enhanced fraud detection capabilities through data sharing between issuing and conducting transactions.
  • Seamlessly integrates into the issuer's existing authorisation system.
  • Online rule and fraud scenarios updates without any system downtime.
  • Customer warning notification support via e-mail, fax or SMS messages.


Customer References

Some of our key references in real-time fraud detection and prevention

Equens First Data Bayern Card Services
Atos WorldLine SIA

For more information about how RiskShield can help fighting payment and card fraud please contact us for a live demo or presentation.