at Financial Technnology Year
Please contact them if you have any questions.
RiskShield
from INFORM Software
RiskShield is a cloud-based financial crime management platform powered by Hybrid AI that automates AML compliance, customer due diligence (KYC), transaction monitoring, and fraud prevention for banks, insurers, and other financial services organizations.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
RiskShield
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
RiskShield
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
RiskShield
Publicly available data, summarised using AI.
If you are the vendor, claim your page