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

RiskShield
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Protezione per Acquirer e Merchant

Card fraud prevention and merchant protection for acquirers, payment processors and merchants
RiskShield is real-time fraud prevention solution that automatically assesses the fraud risk of a payment card transaction in order to protect honest merchants against card fraud and the acquirer against merchant fraud.
Traditional card fraud changes due to the fact that a substantial share of card transactions are no longer related to the physical usage of the card. Security features like Chip/PIN are not applicable in Card-Not-Present transactions. The fastest-growing fraud without the actual card – either online, over the phone or through the mail, needs a different approach to protect an organization against these fraudsters.
RiskShield monitors in real-time all in-coming transactions of the (online) merchants. In addition, the pure payment transaction information, profiles, transaction histories and statistical data are made available inside RiskShield to identify any fraudulent transactions, from friendly fraud to counterfeit cards.
RiskShield helps to keep the chargebacks low and it will safeguard an organization against fraudulent and inexperienced merchants. It will allow for additional revenues to be safely and securely generated even when doing business with risky merchants such as online gambling and travel booking sites.




Sirius Technology is Italian Partener of INFORM Software for: 


 

References Fraud Management

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

RISKSHIELD Partner for ITALY 
 

OTHER ARTICLES of

Airport Resources Management
 
Workforce Management

Queue and Flow Management


Segments

 

 

Airport Resources Management

Workforce Management

Fraud Management

Queue and Flow Management

ITALIAN Partner of:
 
 
 
 
 
 

SIRIUS TECHNOLOGY s.r.l

Legal address
Viale dell'Arte, 85
00144 Rome - Italy
C.F. e Partita IVA 08581301002
 
Operational headquarters
Via Castelli Romani, 59
00071 Pomezia (RM) - Italy
 
© 2017 Sirius Technology P.I. 08581301002. All Rights Reserved.

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