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RiskShield: Fighting Financial Crime using Hybrid Artificial Intelligence

RiskShield provides a high-performance cross channel fraud prevention and risk assessment solution that helps banks, acquirers, issuers and PSPs mitigate payment risk and avoid chargebacks. The Hybrid Artificial Intelligence approach takes the best of the knowledge-based and machine learning worlds to create a powerful financial crime fighting strategy. It uses a wide range of intelligent decision processes combined with patented fuzzy logic, dynamic profiling and machine learning technologies to verify the legitimacy of transactions in real-time.

  • Stop fraud and manage your AML monitoring with intelligent detection and analysis capabilities.
  • Increase consumer convenience and loyalty by introducing a secure and risk-based solution for e-commerce payment acceptance according to 3DS 2.2 standards and PSD2 TRA and exemption handling.
  • Full real-time Instant Payment support
  • Quickly respond to new fraud typologies and avoid further losses without IT involvement or coding.
  • RiskShield protects the largest payment and card processors in the world, including equensWorldline | SIX Payment Services, ING, First Data and SIA.
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