Email ShieldFraud.net
|
RiskShieldINFORM
|
|||||
Related Products
|
||||||
About
Email Shield is a cloud-based email security add-in, which helps businesses across various industry verticals such as banking, fintech, eCommerce, government, mobile, travel, gaming, telecommunications and more, prevent email-based fraud attempts and receive fraud risk scores and alerts. It tracks and verifies trusted contacts, letting users expose risky emails and ensuring safety of financial transactions.
Email Shield allows accounts payable (AP) agents to scan emails, AP senders, and attachments and approve, escalate, or reject payment and account change requests. The system accesses and modifies personal details in the active message including the subject, body, recipients, sender, and attachment information to ensure protection from invoice, vendor, and wire fraud.
|
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
Supported
Mac
Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
|||||
Audience
Financial managers needing an AI software to monitor and detect payments fraud and business email compromise
|
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
Supported
24/7 Live Support
Not Supported
Online
Supported
|
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
|||||
API
Offers API
Not Supported
|
API
Offers API
Not Supported
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Supported
Free Trial
Supported
|
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
|
Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
|
|||||
Company InformationFraud.net
Founded: 2013
United States
www.fraud.net
|
Company InformationINFORM
Germany
www.inform-software.com/en/software/riskshield
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
|
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Accounts Payable Features
Approval Process Control
Supported
Bank Reconciliation
Supported
Cash Management
Supported
Check Writing
Supported
Duplicate Payment Alert
Supported
Fraud Detection
Supported
General Ledger Entry
Not Supported
Vendor Management
Supported
Email Security Features
Anti Spam
Supported
Anti Virus
Not Supported
Email Attachment Protection
Supported
Encryption
Not Supported
Policy Management
Supported
Quarantine
Supported
Reporting/Analytics
Supported
Whitelisting / Blacklisting
Supported
|
||||||
Integrations
Microsoft Outlook
Not Supported
|
||||||
|
|
|