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. Multi-award winning. Reliable data security. Made in Germany.
We protect more than €55 billion in revenue every year
Advantage at a Glance
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.
To You or to Me?
We can host and operate our fraud prevention software for you in our secure environment or we can put it “in your yard” so your personal data remains in your data centers.
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
We
You
As-Is Analysis
Fraud problems and types are discussed, identified and quantified. A fraud check is conducted.
Integration
Decision on where and how the product will be integrated. Where should the data be hosted — with us or with you?
Assessment
Evaluation of your historical data, filtering and definition of scores and rules.
Fraud detection
Fraudulent transactions are now recognized and can be processed individually.
Training
If requested, product experts come to you, train your fraud managers and individualize your scoring and rules.
Our vision at RISK IDENT: "Creating a world where online fraud no longer exists". That motivates us to fight fraudsters by always staying one step ahead of them
Piet Mahler CEO
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.
Events
Fraudsters never sleep! To stay one step ahead of them we need to not only think like them, but also stay up-to-date with the latest fraud trends and patterns. Attending industry events is one of the best ways to do this, as it enables our experts to exchange ideas, acquire further training, and make arrangements with clients. That’s why you’re sure to find us at the next event, where we will be happy to meet with you and share our insights.
Jobs
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.
Stop Fraud Now!
Talk to our fraud prevention experts to find out how to act against your individual fraud problem.