RiskShield

RiskShield

INFORM
+
+

Related Products

  • D&B Hoovers
    1,199 Ratings
    Visit Website
  • Visual Visitor
    251 Ratings
    Visit Website
  • Native Teams
    632 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • ChatD&B
    Visit Website
  • IUX
    927 Ratings
    Visit Website
  • NetNut
    579 Ratings
    Visit Website
  • QUODD
    1 Rating
    Visit Website
  • Qualio
    900 Ratings
    Visit Website
  • Finastra LaserPro
    2 Ratings
    Visit Website

About

Ellisphere is a digital business intelligence and data analytics platform designed to provide companies with comprehensive information about their customers, suppliers, prospects, and business partners to support strategic decision-making. It collects, structures, and analyzes economic, legal, financial, and extra-financial data from multiple sources to produce reliable insights on millions of companies worldwide. Through its information services and analytical tools, Ellisphere enables organizations to evaluate the financial health, solvency, and reliability of other businesses before establishing or continuing commercial relationships. Its solutions integrate data marketing, risk management, and compliance capabilities so companies can identify new prospects, monitor customer portfolios, and ensure regulatory compliance in areas such as anti-money laundering, corruption prevention, and KYC obligations.

About

RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Risk managers, finance teams, compliance officers, and B2B sales teams that need a tool to analyze company data, evaluate partner risk, and make safer business decisions

Audience

Financial institutions, insurers, telecom providers, and risk teams that need real-time AI-driven tool to detect fraud, manage compliance, and monitor risk across their operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Ellisphere
France
www.ellisphere.com

Company Information

INFORM
Germany
www.inform-software.com/en/software/riskshield

Alternatives

AMLcheck

AMLcheck

Prosegur

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech
W2

W2

FullCircl
WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Ellisphere and update features and information
Claim Ellisphere and update features and information
Claim RiskShield and update features and information
Claim RiskShield and update features and information