SNS REAAL goes live with RiskShield for online, m-banking fraud detection & prevention

Thursday 6 March 2014 00:09 CET | News

Dutch bank and insurance group SNS REAAL has selected RiskShield fraud prevention and detection solution developed by Inform, a global company specializing in software that uses intelligent process optimization logic to improve business productivity.

As a result, SNS REAAL will be able to provide fraud detection for its 3 banking brand labels including SNS Bank, ASN Bank and RegioBank. As part of SNS REAAL’s financial crime risk strategy, RiskShield monitors all financial transactions, online banking sessions and web anomalies to protect their banking activities and online channel services.

According to Marinus Bier, Architect at SNS Bank, RiskShield’s combination of monitoring technologies helps differentiate customer behaviour from malware and infected browsers, like man-in-the-browser and man-in-the-middle attacks.

SNS REAAL NV is a service provider in the banking and insurance sector with a prime focus on the Dutch retail market and on small and medium-sized enterprises. Its activities cover savings, investments, mortgages, insurance and pensions.

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Keywords: RiskShield, online banking, mobile banking, online fraud, fraud prevention
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime

Industry Events