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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.

View Top Employees from RISK IDENT
Revenue $13 million
Employees 73 (73 on RocketReach)
Founded 2012
Address 50 Am Sandtorkai, Hamburg, Hamburg 20457, DE
Phone +49 40 609452590
JavaScript, HTML, PHP +44 more (view full list)
Category 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 fraud check, risk indent company, risk.ident, risk ident, riskident
Competitors Featurespace, Feedzai, INFORM GmbH - Optimization Software, Simility, A PayPal Service, iovation
SIC 61, 615, 6153

RISK IDENT Questions

The RISK IDENT annual revenue was $13 million in 2023.

Felix Steinmann is the Managing Director of RISK IDENT.

73 people are employed at RISK IDENT.

RISK IDENT is based in Hamburg, Hamburg.

The NAICS codes for RISK IDENT are [52].

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

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