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The importance of a holistic approach to fighting fraud and ensuring compliance

Interviews | Digital Identity, Security & Online Fraud | 04 Nov 2024

Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.

fraud management, APP fraud, account takeover, artificial intelligence, AML, KYC

Ericsson and INFORM partner to support AML and fraud prevention

News | Digital Identity, Security & Online Fraud | 27 Sep 2024

Ericsson has partnered with INFORM to integrate INFORM’s RiskShield with Ericsson’s Mobile Financial Services Platform.

partnership, fraud prevention, financial crime, financial services

RiskShield achieves compatibility with EBA Clearing's FPAD initiative

News | Digital Identity, Security & Online Fraud | 04 Jul 2024

INFORM has announced that its financial crime and risk management solution, RiskShield, is now fully compatible with EBA Clearing’s Fraud Pattern and Anomaly Detection (FPAD) initiative.

risk management, financial crime, fraud detection, machine learning, financial institutions

Navigating FRAML: The Fusion of Fraud and AML

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Oct 2023

Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.


AML, compliance, money laundering, fraud prevention, banking, machine learning