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Financial criminals are constantly seeking for new avenues to commit fraud. To meet this challenge, financial service providers are requiring increased access to data resources to effectively detect and stop fraud, and identify new trends. RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.
RiskShield offers a flexible and highly configurable risk assessment and fraud prevention solution which monitors a variety of products and channels in banking, payments and cards processing services. The insurance industry also benefits from RiskShield's protective services.
Solutions based on RiskShield™ have been deployed in the following markets:
Sirius Technology is Italian Partner of INFORM Software for:
