RISK IDENT
HQ Address
Am Sandtorkai 50, 20457 Hamburg, Germany
Website Address
Business introduction
We identify Online Fraud
Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points
RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises.
RISK IDENT Solutions
DEVICE IDENT
DEVICE IDENT identifies customers’ devices through their unique characteristics and analyses them independently of their personal data. Using intelligent rule systems, DEVICE IDENT ensures that fraud correlations can be identified consistently. Push email and API access allows for the individual assessment of the device information in real time. DEVICE IDENT is......
business needs
view solutionFRIDA
Our self-learning anti-fraud software FRIDA supports fraud managers by intelligently linking a wide range of input sources. Incoming transactions are automatically compared and evaluated, allowing fraudulent connections to be quickly detected. FRIDA not only analyses individual transactions but also immediately establishes relationships between transactions. Thanks to an intuitive user interface, your......
