Real-Time Fraud Prevention for Instant Payments
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Financial Institutions
Integrated AML and Fraud Detection for Financial Institutions
Financial institutions face increasing cyber threats like phishing, ransomware, and account takeovers fueled by cybercriminals using Generative AI as technology advances. Navigating heavy regulation, they must stay compliant with evolving Anti Money Laundering (AML) and anti-fraud rules, a resource-intensive effort with severe penalties for non-compliance.
Mitigating fraud and compliance risks demands advanced IT, skilled personnel, and ongoing efficiency improvements, especially as transaction volumes and data complexity continue to grow.
INFORM’s enterprise risk and financial crime management solution enables financial institutions to strengthen their resilience against evolving fraud and AML challenges. Powered by real-time Hybrid AI, it ensures AML compliance and adapts flexibly to changing regulations, available as a SaaS solution. This forward-looking approach combines regulatory compliance with operational excellence, helping institutions stay agile in a fast-changing risk landscape.
Curious to see how efficiency gains can translate into measurable results? Explore our Cost Calculator.
Challenges
- The sophistication of cyberattacks stresses effectiveness of detection and prevention measures
- Substantial resources and expertise needed to navigate complex and evolving AML regulations
- Instant payments demand real-time monitoring for swift detection and addressing of suspicious activities
- Balancing fraud prevention and AML with seamless customer experiences is intricate
- Staying ahead of tech-savvy criminals requires ongoing tech investments
Take your fraud prevention management to new levels with INFORM's all-in-one Hybrid AI fraud management and AML compliance platform.
By leveraging modern AI technology, including knowledge-based expertise and data-driven ML, INFORM ensures superior fraud detection with full transparency.
Our self-learning solution offers a holistic view of fraud and risk across all channels, enabling quick adaptation to new threats and scalability. This keeps financial institutions ahead in the fight against financial crime while ensuring efficiency and reliability.
Benefits
- Elevate your fraud detection capabilities with advanced analytics, patented technology, and intelligent profiling
- Leverage our powerful real-time detection engine for swift decisioning on emerging threats
- Confidently meet AML challenges with risk view, real-time adaptability, and efficient rule management
- Future-proof your systems with adaptable, scalable Hybrid AI for effective fraud prevention against emerging threats
- Gain key business insights through visual analytics and detailed reports, enhancing strategic decisions
- Leverage a scalable, cloud-based SaaS solution that adapts to your operational requirements and integrates seamlessly into your existing environment.
Calculate the hidden cost of False Positives
Financial institutions are investing heavily in fraud prevention and AML compliance. Yet one of the most overlooked challenges continues to grow: false positives.
Every day, thousands of alerts are triggered, but the vast majority – in some cases more than 90% – turn out to be false alarms. Each one still needs to be reviewed, requiring analyst time, driving up costs, and slowing down operations.
This doesn’t just affect efficiency, it also impacts customer experience and the ability to focus on real financial crime. What looks like a minor technical issue can quickly add up to millions in wasted resources each year.
So what does this look like in your organization? Use our interactive False Positives Cost Calculator to find out in just a few clicks.
False Positives Cost Calculator
Of course, exact numbers depend on your setup. But one thing is clear: false positives are not a minor issue, they are a major cost factor.
With advanced Hybrid AI technology, RiskShield helps reduce false positives significantly – saving time, money, and resources.
Success Stories
References
More than 250 companies in finance, insurance, and telecommunications protect their customers with the holistic risk & fraud solution portfolio offered by INFORM, including:
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Find more interesting info papers, brochures, and other downloadable assets on RiskShield in our section Expertise.
Halyna Hermanns
Business Development Manager | Risk & Fraud
Halyna Hermanns is a Certified Anti Money Laundering Specialist (CAMS) at INFORM's Risk & Fraud Division. She has been involved in many AML Compliance projects in the payment and cards area, for example in transaction monitoring, customer due diligence and terrorist financing. Previously she was an AML Analyst at one of the largest international banks in Poland.
