Welcome to RISK IDENT

Our vision is to create a world where online fraud no longer exists!
We are working to achieve this vision with our team of more than 70 employees. We believe in what we do and are proud to be the experts in fraud prevention. Fraudsters are fast and well connected. They learn over time to overcome the weaknesses of traditional fraud prevention tools, but our self-learning and adaptable fraud prevention system prepares software companies for new fraud scenarios, both now and in the future. We are always one step ahead!

RISK IDENT Headquarters

Our Awards

eCommerce WINNER 2018 - Logo
FinTech Breakthrough Awards 2018 - Logo
Payment Awards 2018 - Logo
Retail Systems Awards 2018 - Logo
About RISK IDENT

About RISK IDENT

RISK IDENT is a dynamic and fast-growing software development company based in Hamburg, Germany. Founded in 2012, we became one of the leaders within the German-speaking fraud prevention market in a very short period of time. Today, RISK IDENT has a strong customer base, with the majority of our customers coming from e-commerce, telecommunications and financial services. We secure more than 55 billion euros of annual turnover against fraud for our customers. We have an excellent market position and are financially backed. Today, our team consists of 70+ people at our HQ in Hamburg, with every single one of them loving what they do. We are always on the lookout for new challenges and for smart people to accompany us along the way!

Where Do We Come From, What Is Our Background?

RISK IDENT Origin - Icon

How RISK IDENT Was Born

RISK IDENT materialized from Liquid Labs in 2012 and has been financed and supported by the Otto Group. We consider ourselves a “mature startup,” meaning we have held onto the startup vibe and mindset but are financed by one of the world’s largest e-commerce companies — which provides us much more financial security compared to other startups, while leaving us enough space for innovation and new work. Our vision at RISK IDENT is to create a world where online fraud no longer exists.

RISK IDENT Employees - Icon

Employees

We are a very international company with over 70 colleagues consisting of more than 10 different nationalities. 60% of our staff has a technical background, and 100% of our staff is excited to be doing work that helps make the world a better place. What makes our team special is that every single one of us is passionate about what we do!

Otto - Logo

Otto Membership

RISK IDENT is a 100% subsidiary of the Otto Group and one of the European market leaders in the fraud prevention industry.

RISK IDENT Location - Icon

Location

As a Hanseatic company, we naturally want to be right in the middle of it all and our entire team is based in HafenCity Hamburg.

Where are we coming from?

Emerged from Liquid Labs in 2012 and financed and supported by the Otto Group on a long-term basis we are a “mature” startup, as we like to call it. Meaning we like the startup mindset and hold on to that. However, we are financed by the Otto Group which provides us much more financial security compared to other startups, while leaving us enough space for innovation & new work. Our vision at RISK IDENT is to create a world where online fraud no longer exists.

Employees (number and tech-majority)

Today our team consists of over 70 colleagues from all over the world. We are very international – our team consists of more than 10 nationalities. 60% of our staff has a technical background and we all want to make the world a little bit better with what we do! What makes our team special is that every single one of us is passionate about what we do!

Otto membership

RISK IDENT is a 100% subsidiary of the Otto Group and one of the European market leaders in the fraud prevention industry.

Standort

As a Hanseatic company, we naturally want to be right in the middle of it all and our entire team is based in HafenCity Hamburg.

Rainer
Ellipse 40

Any questions?

Rainer Woidich – Head of Sales

Software Development at RISK IDENT

How We Develop Our Software

At RISK IDENT, we love technology. We use the latest software components and look for the ideal technical component for every task. The complete development of our tools takes place in-house in our Hamburg office. This means we have short paths and can quickly identify and stop constantly-evolving types of fraud.

Get to Know Us

We look forward to your message.

Scroll to Top
X