Financial Crime World

Here is the rewritten article in Markdown format:

Dutch Firms Embrace Fraud Detection and Prevention Software

In an effort to combat the increasing threat of fraud, many Dutch companies are turning to innovative risk management solutions. One such solution is RiskShield, a cutting-edge software that utilizes Hybrid AI technology to detect and prevent financial crime.

RiskShield’s unique approach combines human expertise with data-based Machine Learning, allowing it to adapt quickly to evolving criminal tactics. The software offers real-time anti-fraud capabilities, making it an essential tool for financial institutions, insurance carriers, and telecommunication service providers.

Benefits of RiskShield

  • Unique Hybrid AI Approach: Combining human expertise and data-based Machine Learning
  • Extreme Flexibility: On various levels
  • Exceptional Speed: In transaction monitoring

Customer-Centric Approach

RiskShield takes a customer-centric approach to financial crime management, providing real-time anti-fraud capabilities that adapt to evolving criminal tactics. The software is designed to be highly configurable, allowing it to monitor across various product lines and channels.

Key Strengths

  • Predictive Analytics and Human-Like Intelligence: Combining statistical profiles, fuzzy logic, machine learning, and other techniques for highly effective fraud detection
  • Real-Time Performance: Operating as a real-time decision engine with instant processing capabilities
  • User-Friendly Scenario Management: Offering an intuitive interface for creating, analyzing, and optimizing fraud detection rules without IT support

Success Stories

RiskShield has already been implemented by over 250 companies in the finance, insurance, and telecommunications sectors. These companies have reported significant reductions in financial losses and improved customer satisfaction.

Upcoming Events

If you’re interested in learning more about RiskShield or attending one of our upcoming events, check out our calendar below:

  • Digital Bank Lima 2024 (August 1)
  • Datos Insights - Financial Crime & Cybersecurity Forum (August 27-28)
  • BANKINGCLUB: Next Generation Payment (September 3-4)
  • Transform Finance: FinCrime & Cybersecurity Summit (September 5)
  • Seamless Europe (September 10-11)
  • Fraud Film Festival (November 7-8)
  • Swiss Payment Forum 2024 (November 18-19)

Meet Andrea Vieten

Andrea Vieten, Product Manager for RiskShield, has over 15 years of experience in risk and fraud management. She brings a unique combination of technical and business knowledge to the role, having guided numerous financial institutions in implementing intelligent decision systems for risk, fraud, processes, and compliance.

With RiskShield’s innovative technology and customer-centric approach, Dutch companies can stay ahead of the curve when it comes to fraud detection and prevention. Contact us today to learn more about how RiskShield can benefit your organization.