RiskShield provides a robust, agile solution with superb fraud detection results that are accurate and reliable.

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Card Issuers e ATM Crime

Real-time card fraud and ATM crime detection for card issuers and payment service providers
Payment card fraud has been around for decades now, but since the introduction of cyber technology and e-commerce, it has increased significantly over the last 10 years. RiskShield offers card issuers and payment service providers a real-time fraud detection solution and protects the cardholders from compromised cards and Card-Not-Present fraud.
Banks and financial institutions have always been a target for criminals. However, in today’s progressive technology age and given the exponentially growing online crime activity, financial institutions are finding it difficult to stay ahead of the curve and mitigate risks from fraud. RiskShield provides card issuers with real-time monitoring technology and high-performance analytics to protect them against losses from fraudulent card usage. RiskShield detects and prevents fraud utilizing credit cards and debit cards at ATMs as well as Card-Not-Present fraud.
RiskShield is an intelligent and fast fraud detection system that can assess these risks and block fraudulent transactions from further processing within just milliseconds.
Today RiskShield protects over 145 million payment cards against fraud in payments and saves banks and card issuers millions every year. Card issuers and payment service providers who have replaced their fraud prevention systems with RiskShield report of a 30% reduction of fraud damage losses.

Sirius Technology is Italian Partner of INFORM Software for: 


References Fraud Management

Aduno Gruppe
Bank of Cyprus Group
ConCardis GmbH
Deutsche Bank AG
First Data
Mastercard Woldwide National Bank of Greece
Sparkassen Versicherung
United Bulgarian Bank
Valovis Commercial Bank
congstar GmbH
T-Mobile Deutschland GmbH
AachenMünchener Versicherung AG
Allianz AG
Allstate Direct Line Versicherung AG
Axa Konzern AG
BGV Badische Versicherungen
DA Direkt
Euler Hermes
ERGO Versicherungsgruppe AG
Generali Versicherung AG
Gothaer Allgemeine Versicherung AG
Lippische Landes-Brandversicherung
ONTOS Versicherung AG
R+V Versicherung AG
RheinLand Versicherungen
Signal Iduna
VICTORIA Versicherung AG
Versicherungskammer Bayern
Volksfürsorge AG
Winterthur Versicherungen
Wüstenrot Versicherungs-AG
Zurich Financial Services Group



Airport Resources Management
Workforce Management

Queue and Flow Management




Airport Resources Management

Workforce Management

Fraud Management

Queue and Flow Management

ITALIAN Partner of:

Legal address and Operational headquarters

Viale dell'Aeronautica, 119
00144 Rome (RM) - Italy
C.F. e Partita IVA 08581301002
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