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RiskShield Platform: Open Architecture Enables Flexible Integration

RiskShield’s open and highly flexible architecture seamlessly integrates with any payment and insurance claims processing system in the market. RiskShield's Integrated Fraud Management Platform has four main components: 

 

RiskShield Server

RiskShield Server

realtime and high performance monitoring server for 24 x 7 operations

 

RiskShield Server operates as the real-time monitoring and prevention decision engine, utilizing numerous complementary techniques such as fuzzy logic business rules, pattern recognition based on dynamic profiles and external resources to assess the level of fraud risk associated to transactions. It is optimized for high performance and designed to operate in real-time or batch mode within a 24x7 environment.

 

 

RiskShield Client

RiskShield Client

A powerful tool to create, analyze and simulate fraud detection rules

 

RiskShield Client offers a secure and user-friendly interface to develop, maintain, analyze and optimize fraud detection rules in production without downtime. RiskShield Client also provides multiple analysis functionalities to improve scoring results as well as simulate and conduct tests with live production data. The graphical presentation of fraud prevention rules allows easy verification, modification and adaptation to new fraud patterns and can be modified by in-house fraud experts without internal IT support.

 

RiskShield Investigator

RiskShield Investigator

a complete case management tool for case investigations and alerts

 

RiskShield Investigator is a case management tool which offers users the flexibility to automate activities and processes across the complete life cycle of a fraud case. The solution provides the basic framework that defines processes for researching and resolving cases, including investigation resources, time frames, escalation paths and alerts. Acting as a central repository for case activities, RiskShield provides a complete history and fully centralized audit trail on all aspects of case investigations.

 

RiskShield Business Intelligence

RiskShield Business Intelligence

a visual analytics and reporting solution

 

RiskShield Business Intelligence helps financial service providers and insurers to access greater insight into transaction flows, fraud cases and customer portfolios, using an intuitive, user – friendly interface to analyze any available data in a graphical and visual display. By delivering information in dashboards as well as scheduled or on-demand reports, fraud managers are able to look at the information in different ways.

 


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


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