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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. 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 an SaaS solution helps 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.

Website http://www.riskident.com
Revenue $18.9 million
Employees 74 (66 on RocketReach)
Founded 2012
Address 50 Am Sandtorkai, Hamburg, Hamburg 20457, DE
Phone +49 40 228681050
Technologies
Industry Technology, Information and Internet, Credit Cards & Transaction Processing, Fraud Detection, Other Software, Anti-Fraud Software Solutions, Finance, Financial Services, Other Information Technology, Payments, Privacy and Security, Machine Learning, Artificial Intelligence, Data and Analytics, Software, Security
Web Rank 9 Million
Keywords Identity Theft Prevention, Fraud Prevention, Fraud Detection, Account Takeover Protection, E Commerce Security, Financial Security, Identity Verification, Risk Management Software, Telecommunication Security, Authentication Solutions, Secure Payments, Security Software, Mobile Security, Cybersecurity, Risk Mitigation, Data Security, Compliance Solutions
Competitors Riskified, Signifyd, Socure, TrueLayer, Sift, Verifi Inc., Fraugster, Kount, an Equifax Company, Experian Consumer Services, InAuth, Inc. +44 more (view full list)
SIC SIC Code 615 Companies, SIC Code 6153 Companies, SIC Code 61 Companies
NAICS NAICS Code 52 Companies, NAICS Code 51 Companies

RISK IDENT Questions

The RISK IDENT annual revenue was $18.9 million in 2026.

Jan Gerle is the CTO of RISK IDENT.

66 people are employed at RISK IDENT.

RISK IDENT is based in Hamburg, Hamburg.

The NAICS codes for RISK IDENT are [52, 51].

The SIC codes for RISK IDENT are [615, 6153, 61].

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