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INFORM GmbH

Service/Solution Provider

  • Cross-channel real-time fraud detection and prevention
  • Real-time and high performance detection engine
  • RiskShield delivers unique human like decision technology
  • Germany
  • Company size: 1'001-5'000 employees
  • Employees dedicated to Payment: 100
  • Payment options: Credit Card, Prepaid Cards, Debit Cards, Online Payment, Mobile Payment, Cryptos
  • Geographical reach: Asia, Australia, Europe, North America, South America

Company Profile

INFORM is a global company in AI for business process optimization and a leader in providing intelligent, customer-centric fraud prevention and AML compliance solutions. With RiskShield, INFORM offers a multi-channel platform that detects and manages suspicious activities, minimizing losses and optimizing efficiencies using advanced analytics, machine learning, and intuitive rule management controls.

More than 1000 companies worldwide benefit from using advanced optimization software systems by INFORM in industries such as financial services, insurance, telecommunications, transport logistics, airport resource management, and production planning. INFORM employs over 1000 staff from more than 30 countries in 8 sites around the world.

Description of Solution

RiskShield is a world-class Risk & Financial Crime Management solution that equips financial institutions, insurance carriers, and telecom providers with unmatched control and rapid response to evolving threats through state-of-the-art Hybrid AI technology.