Risk.Ident
HQ Address
Am Sandtorkai 50, 20457, Hamburg, Germany
Website Address
Business introduction
Always one step ahead of fraudsters
Software for intelligent protection against online fraud
RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication 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.
FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as either an SaaS or an on-premises solution help simplify a company’s fraud prevention process.
DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels.
All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.
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......
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FRIDA
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......
