Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Advertising and Sponsorship
    • Profile & Readership
    • Contact Us
    • Latest News
    • Privacy & Cookies Policies
    • Terms of Use
    • Advertising Terms
    • Issue 81
    • Issue 80
    • Issue 79
    • Issue 78
    • Issue 77
    • Issue 76
    • Issue 75
    • Issue 74
    • Issue 73
    • Issue 72
    • Issue 71
    • Issue 70
    • View All
    • About the Awards
    • Awards Timetable
    • Awards Winners
    • Submit Nominations
    • Testimonials
    • Media Room
    • FAQ
    • Asset Management Awards
    • Brand of the Year Awards
    • Business Awards
    • Cash Management Banking Awards
    • Banking Technology Awards
    • CEO Awards
    • Customer Service Awards
    • CSR Awards
    • Deal of the Year Awards
    • Corporate Governance Awards
    • Corporate Banking Awards
    • Digital Transformation Awards
    • Fintech Awards
    • Education & Training Awards
    • ESG & Sustainability Awards
    • ESG Awards
    • Forex Banking Awards
    • Innovation Awards
    • Insurance & Takaful Awards
    • Investment Banking Awards
    • Investor Relations Awards
    • Leadership Awards
    • Islamic Banking Awards
    • Real Estate Awards
    • Project Finance Awards
    • Process & Product Awards
    • Telecommunication Awards
    • HR & Recruitment Awards
    • Trade Finance Awards
    • The Next 100 Global Awards
    • Wealth Management Awards
    • Travel Awards
    • Years of Excellence Awards
    • Publishing Principles
    • Ownership & Funding
    • Corrections Policy
    • Editorial Code of Ethics
    • Diversity & Inclusion Policy
    • Fact Checking Policy
    Original content: Global Banking and Finance Review - https://www.globalbankingandfinance.com

    A global financial intelligence and recognition platform delivering authoritative insights, data-driven analysis, and institutional benchmarking across Banking, Capital Markets, Investment, Technology, and Financial Infrastructure.

    Copyright © 2010-2026 - All Rights Reserved. | Sitemap | Tags

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    1. Home
    2. >Technology
    3. >Strong alliance against financial crime: Sopra Steria and INFORM join forces to support financial service providers in the Benelux
    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Technology

    Strong Alliance Against Financial Crime: Sopra Steria and Inform Join Forces to Support Financial Service Providers in the Benelux

    Published by Wanda Rich

    Posted on July 28, 2025

    3 min read

    Last updated: January 17, 2026

    Add as preferred source on Google
    Stanley Harmsen van der Vliet from INFORM and Joleen Breij from Sopra Steria discuss their partnership aimed at enhancing financial crime prevention in the Benelux, leveraging AI technology.
    Stanley Harmsen van der Vliet and Joleen Breij discuss AI solutions for financial crime - Global Banking & Finance Review
    Tags:partnershipcomplianceFinancial crimetechnologyinnovation

    Quick Summary

    Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compliance software and SaaS solutions, have formalized their collaboration into an official partnership. They aim to empower financial service providers to fight money laundering and financial crime more e...

    Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compliance software and SaaS solutions, have formalized their collaboration into an official partnership. They aim to empower financial service providers to fight money laundering and financial crime more effectively using AI-powered solutions.


    Financial service providers face increasing pressure to modernize and optimize their systems in a continuously evolving regulatory landscape. To meet growing market demands for effective and efficient fraud prevention and AML compliance, they require specialized expertise and proven solutions that can adapt to both operational challenges and shifting regulatory expectations.

    Sopra Steria provides expertise, implementation strength, and close process proximity as a regionally anchored digital business partner. INFORM adds proven technology with its RiskShield platform: scalable, field-tested, and AI-powered. Together, they deliver an integrated offering for financial crime compliance that enables institutions to detect risks faster and adapt swiftly to regulatory changes.

    Stanley Harmsen van der Vliet, Global Expansion & Partner Management at INFORM, explains: “We are excited to elevate our cooperation with Sopra Steria to the next level. Together, we enable financial institutions, insurers, and payment service providers to proactively combat financial crime, ensuring safety, efficiency, and full regulatory compliance.”

    Joleen Breij, Business Director Data & AI at Sopra Steria Netherlands, adds: “The financial industry is under intense pressure. With INFORM, we provide clients in the Benelux with a cutting-edge AI-based solution that ensures compliance and boosts operational efficiency. Trust and local implementation expertise make the difference.”

    About Sopra Steria

    Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits. The Group provides end-to-end solutions to make large companies and organisations more competitive by combining in-depth knowledge of a wide range of business sectors and innovative technologies with a collaborative approach. Sopra Steria places people at the heart of everything it does and is committed to putting digital to work for its clients in order to build a positive future for all. In 2024, the Group generated revenues of €5.8 billion. Sopra Steria (SOP) is listed on Euronext Paris (Compartment A) – ISIN: FR0000050809 For more information, visit us at www.soprasteria.com

    About INFORM

    INFORM is a global pioneer in the field of AI-powered optimization of business processes and intelligent decision-making. This makes the company a leader in providing smart, Hybrid AI-powered fraud prevention and AML compliance solutions. With RiskShield they offer a multi-channel platform that detects and manages suspicious activities, minimizing losses and optimizing efficiencies using advanced analytics, machine learning, and intuitive rule management controls. More than 1,000 active customers worldwide benefit from using AI-powered optimization solutions by INFORM in industries such as finance, telecommunication, insurance, aviation, automotive, logistics, manufacturing, and retail. INFORM employs over 1,000 staff from more than 40 nations. www.inform-software.com | www.riskshield.com

    Press Contact

    Alexander Jatscha-Zelt

    Head of Corporate Communications

    INFORM GmbH

    Tel.: +49 (0) 151-17159-505

    E-Mail: pressoffice@inform-software.com

    Information about RiskShield

    Stanley Harmsen van der Vliet

    Global Expansion & Partner Management

    INFORM GmbH

    Tel.: +49 (0) 2408-9456-5078

    E-Mail: Stanley.HarmsenvanderVliet@inform-software.com

    Frequently Asked Questions about Strong alliance against financial crime: Sopra Steria and INFORM join forces to support financial service providers in the Benelux

    1What is financial crime?

    Financial crime refers to illegal activities that involve money or financial transactions, including fraud, money laundering, and embezzlement.

    2What is AML compliance?

    AML compliance involves adhering to laws and regulations designed to prevent money laundering and terrorist financing in financial transactions.

    3What is AI in finance?

    AI in finance refers to the use of artificial intelligence technologies to enhance financial services, improve decision-making, and automate processes.

    4What is fraud prevention?

    Fraud prevention encompasses strategies and measures implemented to detect, deter, and mitigate fraudulent activities in financial transactions.

    5What is a partnership in business?

    A partnership in business is a formal arrangement where two or more parties collaborate to manage and operate a business, sharing profits and responsibilities.

    More from Technology

    Explore more articles in the Technology category

    Image for HID Announces Converged Credentials Solution Bridging Physical and Logical Identity Across the Enterprise
    Hid Announces Converged Credentials Solution Bridging Physical and Logical Identity Across the Enterprise
    Image for How Can AI-Powered Customer Support Improve Fintech Operations?
    How Can AI-Powered Customer Support Improve FinTech Operations?
    Image for Infosecurity Europe announces former Ukrainian Minister of Foreign Affairs, Dr. Dmytro Kuleba as headline keynote as 59% of cybersecurity leaders say geopolitics Is hindering European collaboration
    Infosecurity Europe Announces Former Ukrainian Minister of Foreign Affairs, Dr. Dmytro Kuleba as Headline Keynote as 59% of Cybersecurity Leaders Say Geopolitics Is Hindering European Collaboration
    Image for Showcasing Digital Leadership – Best Bank for Social Media 2026
    Showcasing Digital Leadership – Best Bank for Social Media 2026
    Image for Innovation Through Partnership: The Role of External Tech Teams
    Innovation Through Partnership: The Role of External Tech Teams
    Image for Nominations Open for Technology Awards 2026
    Nominations Open for Technology Awards 2026
    Image for Nominations Open for Innovation Awards 2026
    Nominations Open for Innovation Awards 2026
    Image for Archie earns industry recognition across G2, Capterra, and SoftwareReviews
    Archie Earns Industry Recognition Across G2, Capterra, and SoftwareReviews
    Image for The Bankaool Transformation: How a Regional Mexican Bank Became a Fintech Disruptor
    The Bankaool Transformation: How a Regional Mexican Bank Became a FinTech Disruptor
    Image for Submit Your Entry Today for Digital Banking Awards 2026
    Submit Your Entry Today for Digital Banking Awards 2026
    Image for Behavioral AI in Financial Services: Moving Beyond Automation Toward Human Understanding
    Behavioral AI in Financial Services: Moving Beyond Automation Toward Human Understanding
    Image for Submit Your Entry for Brand of the Year Awards Technology Bahrain 2026
    Submit Your Entry for Brand of the Year Awards Technology Bahrain 2026
    View All Technology Posts
    Previous Technology PostDatabricks and Euroventures Invest in Datapao to Close the Gap Between AI Ambition and Execution
    Next Technology PostNot Just Another AI Tool: How Mesh Is Solving Real Problems for Accounting Teams