RiskShield

RiskShield

INFORM
+
+

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About

RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management.

About

Sperta helps financial services and tech companies automate decisions and manage fraud, credit, and compliance risks. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. We partnered with industry leaders in fraud, identity, and credit to save you time on integration. Bring your own models and features too, and centralize decisions in one place. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. Our intuitive interface enables analysts and ops to write rules with confidence and review cases efficiently. We implemented best-in-class security practices to protect your data. Enjoy peace of mind thanks to our built-in compliance controls.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions, insurers, telecom providers, and risk teams that need real-time AI-driven tool to detect fraud, manage compliance, and monitor risk across their operations

Audience

Risk decision platform that helps financial services and tech companies automate decisions and manage fraud, credit, and compliance risks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

INFORM
Germany
www.inform-software.com/en/software/riskshield

Company Information

Sperta
Founded: 2021
United States
www.sperta.com

Alternatives

Alternatives

Fraud.net

Fraud.net

Fraud.net, Inc.
RiskShield

RiskShield

INFORM

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim RiskShield and update features and information
Claim RiskShield and update features and information
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