We identify
Online Fraud

Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and enable you to stop fraudulent attacks before the damage is done. RISK IDENT prevented nearly 2 million fraudulent transactions worth €1 billion in 2021. Multi-award winning. Reliable data security. Made in Germany.

We protect more than €80 billion in revenue for our customers every year

eCommerce WINNER 2018 - Logo
Payment Awards 2018 - Logo
Retail Systems Awards 2018 - Logo

Advantage at a Glance

Fraud Prevention in Real Time

Results in Real Time

The challenge in fraud prevention is to network and evaluate all relevant data points at a high processing speed. This is exactly what we deliver: scoring in real time.

Your partner in fraud prevention

We do not see ourselves as a pure technology provider. We are your partner in the fight against online fraud. Our consultant team will be happy to advise you. We look at your processes and help you find the best way to prevent fraud.

DSGVO-Compliant Fraud Prevention

Privacy Made in Germany

Serious handling of data in strict compliance with European regulations is the backbone of our company. Our servers are located in Hamburg and we process all data exclusively in Germany. Naturally DSGVO-compliant.

Our Sectors

An Overview of Our Products

FRIDA is the intelligent all in one solution in the prevention of online fraud

It delivers reliable results in real time by using modern machine learning algorithms to establish connections between transaction data and recognize patterns. Man and machine — the dream team for online fraud prevention.

Fraud detection through the most used form of fraud prevention: device fingerprinting

Every device leaves digital traces on the internet, similar to a fingerprint in the real world. Device Ident recognizes fraudulent devices and prevents impending damage.

This is how it works


Fraud Prevention with RISK IDENT


RISK IDENT Customers

As-Is Analysis

Fraud problems and types are discussed, identified and quantified. A fraud check is conducted.



Implementing our products is very easy with the guidance of our experts. Afterwards, all data is hosted on our secure servers in Hamburg.



Evaluation of your historical data, filtering and definition of scores and rules.


Fraud detection

Fraudulent transactions are now recognized and can be processed individually.



If requested, product experts come to you, train your fraud managers and individualize your scoring and rules.

Learn how RISK IDENT protects its customers

Testimonial, Kunde, whow games, Betrugsprävention


Despite its considerable size, the online gaming market continues to grow at a rapid pace.  Global revenue for 2022 is forecast by Statista at a volume of 21.77 billion EUR. By 2026, further market growth of around one quarter is estimated to reach a global volume of 26.73 billion EUR. This corresponds to an annual growth of more than 6%.

How Can We Help You?

RISK IDENT - Specialized Software Provider in Fraud Prevention

About Us

RISK IDENT is a specialized software provider in online fraud prevention for the e-commerce, telecommunications and financial services industries. Their software products detect fraud by automatically linking and interpreting transactions. Even in cases of fraud via different end devices, suspicious transactions can be identified and stopped before they become a real threat to businesses. Fraudsters learn over time and exploit the weaknesses of traditional fraud prevention software and tools. RISK IDENT is also prepared for new fraud scenarios thanks to self-learning and customizable software that is constantly being developed by a team of programmers, data scientists and machine learning experts. The company is based in Hamburg and is a subsidiary of the Otto Group.


Online Fraud Forum, Events, Fraud Prevention


Online fraud is a problem for society as a whole. Online fraudsters operate professionally and are constantly exchanging information about new fraud patterns and opportunities. That’s why dialog in the industry is so important to us. We want to be one step ahead of  fraudsters. That’s why we speak at industry events, attend relevant conferences, and host our own events. Find out where you can find us here:


Jobs Was wir tun


Why work with us? Because we do good! Online fraud is organized crime and on the rise. RISK IDENT wants to create a world where online fraud no longer exists. That is why we develop fraud prevention products for our customers to prevent them from payment losses.


Felix Steinmann and Frank Heisel lead RISK IDENT together as Co-CEOs

Felix Steinmann is responsible for Sales & Business Development, Anti-Fraud Consulting and Marketing. Before joining RISK IDENT, he worked for Atlantic Grupa and SPORTFIVE, among others, in various marketing and sales positions during his 16-year career.

Frank Heisel has more than 15 years of experience in risk and fraud management. He has worked in this field for companies such as CRIF, EOS Information Services and Experian throughout Europe. In addition to product management, he is responsible for software development, data science, UX design and customer service.

“We want to make online business a little bit safer every day. To do this, we develop highly intelligent fraud prevention products for enterprise customers in e-commerce, telecommunications, financial services, mobility and other emerging markets,” says Felix.

“We employ 80 people from 20 countries. We offer them platforms through which they can engage and develop smart ideas,” explains Frank.

Want to get to know us better?


Stop Fraud Now!

Talk to our fraud prevention experts to find out how to act against your individual fraud problem.

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