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Location Head Office

Pascalstr 32




Stanley SHV Harmsen
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RiskShield Enterprise Risk, Fraud and Compliance Solution

RiskShield is built on a multi-channel fraud platform allowing banks, PSP’s and insurance companies to gradually deploy an enterprise wide fraud prevention solution safeguarding them against losses resulting from fraudulent payments, insurance claims and misuse of phone service.


RiskShield offers a fraud prevention solution to monitor a variety of products and channels in both the payment and card processing services as well as in the insurance business. RiskShield seamlessly integrates into a customer’s existing IT system and leverages the same data and infrastructure.

RiskShield AML and Terrorist Financing

Fighting money laundering and terrorist financing

RiskShield Business Intelligence

RiskShield BI helps financial service providers to access greater insight into transaction flows, fraud cases and customer portfolios, using an intuitive, user – friendly interface to analyze any available data in a graphical and visual display.