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

RiskShield
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Online e Mobile Banking

Online and mobile banking fraud prevention for retail and commercial banks
From malicious malware to sophisticated phishing schemes, banking institutions are under constant, multi-channel attack. By leveraging the strength of using multiple data sources and supervised learning technology, RiskShield provides a robust, agile solution with superb fraud detection results that are accurate and reliable.
Criminals are increasingly turning to online fraud as more traditional channels become increasingly better protected. Fighting online bank fraud requires speed and flexibility. Real-time crime requires real-time detection in order to be deterred effectively. RiskShield has proven to deliver a highly flexible and adaptive rule modeling and prototyping tool that is user-friendly to operate and does not require the fraud analyst to possess programming skills.
RiskShield is a powerful data-event driven monitoring solution and market leader in fraud prevention technology across multiple regions in Europe, protecting millions of Internet Banking accounts in the financial industry. With RiskShield our customers benefit from:

  • Detecting more fraudulent activity by using the most advanced and trusted technologies.
  • Quickly adapting to new modus operandi of fraudsters using supervised learning technology and intuitive rule management.
  • Delivering extremely high detection performance throughput of more than 5,000 transactions per second. 

WEB ANOMALIES
Spotting fraudulent behavior by using session monitoring to track IP address, Geo-location information and other web traffic data.
MULTI-CHANNEL DETECTION
Monitoring transactions and customer accounts across multiple channels to identify and combat complex fraud schemes.
ACCOUNT MONITORING
Combining web session information with account monitoring capabilities to detect suspicious account activities and account takeover.
ALL PAYMENT TYPES
Supporting any kind of financial transactions such as domestic ACH transfers, Faster Payments, SEPA direct debits and international SWIFT transfers.
NON-FINANCIAL ACTIVITIES
Combining financial transaction data with non-financial activities e.g. address changes, multiple authorization requests, new banking products.
UP TO 450 MILLION EVENTS PER DAY
Real-time and high-performance fraud detection technology with up to 5,200 events per second. 
POWERFUL DATE-EVENT DRIVEN MONITORING
Monitor real-time data or events and be alerted when an anomaly occurs or a trend begins to set. 
FLEXIBLE INTERFACING FOR COMPLEX ENVIRONMENTS
Delivers flexible or industry-standard interfaces for complex and propriety banking infrastructures. 
SUPPORTING NUMEROUS EVENT PROTOCOLS
Faster implementations with standard protocols for industry-based services and message formats e.g. MQ services, ISO 20022 and BASE24.


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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