About us

A team of experts with domain knowledge

Risk Ident is a software provider that offers anti-fraud solutions to companies within the e-commerce, telecommunications and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager, DEVICE IDENT Device Fingerprinting and EVE Evaluation Engine. Use cases include payment fraud, account takeovers, fraud within account and loan applications. All products are specifically tailored to comply with European data privacy regulations.


Risk Ident was initiated in June 2012 by Roberto Valerio as a Project within Liquid Labs (Hamburg). The company itself was founded in March 2013 and became a leading provider of fraud prevention software within the online space.