Audience

E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions

About RISK IDENT

RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.

Pricing

Pricing Details:
No one fraud challenge is the same - let's talk and find a pricing model that works for you

Integrations

API:
Yes, RISK IDENT offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

RISK IDENT
Founded: 2012
Germany
riskident.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support

RISK IDENT Frequently Asked Questions

Q: What kinds of users and organization types does RISK IDENT work with?
Q: What languages does RISK IDENT support in their product?
Q: What kind of support options does RISK IDENT offer?
Q: Does RISK IDENT have an API?
Q: What type of training does RISK IDENT provide?

RISK IDENT Product Features

Banking

Corporate Banking Supported
Online Banking Supported
Retail Banking Supported
Risk Management Supported
Securities Management Supported
Transaction Monitoring Supported
ATM Management Not Supported
Compliance Tracking Not Supported
Credit Card Management Not Supported
Credit Union Not Supported
Investment Banking Not Supported
Multi-Branch Not Supported
Private Banking Not Supported

Cybersecurity

AI / Machine Learning Supported
Behavioral Analytics Not Supported
Endpoint Management Not Supported
IOC Verification Not Supported
Incident Management Not Supported
Tokenization Not Supported
Vulnerability Scanning Not Supported
Whitelisting / Blacklisting Not Supported

Fraud Detection

Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Insurance Industry Supported
For eCommerce Supported
Transaction Approval Supported
Access Security Management Not Supported
For Crypto Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported

Integrated Risk Management

IT Risk Management Supported
Operational Risk Management Supported
Audit Management Not Supported
Compliance Management Not Supported
Dashboard Not Supported
Disaster Recovery Not Supported
Incident Management Not Supported
Risk Assessment Not Supported
Safety Management Not Supported
Vendor Management Not Supported

Risk Management

Dashboard Supported
IT Risk Management Supported
Mobile Access Supported
Operational Risk Management Supported
Alerts/Notifications Not Supported
Auditing Not Supported
Business Process Control Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Exceptions Management Not Supported
Internal Controls Management Not Supported
Legal Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported
Response Management Not Supported
Risk Assessment Not Supported

RISK IDENT Additional Categories