RISK IDENT Chosen As Florin Award Nominee

RISK IDENT Chosen As Florin Award Nominee


We are extremely proud to announce that RISK IDENT has been nominated in the “Best Innovation in Securing Transactions” category at the Florin Awards, a ceremony scheduled to take place during the exciting FinTech Security Fair & Awards event happening at the European Payment Summit in The Hague on March 14-15, 2018.

The Florin Awards were created in 2010 to stimulate innovation in the transaction services industry. RISK IDENT was chosen as a nominee for this year’s award ceremony based on our high-performance AI-based anti-fraud software that enables global e-commerce, telecommunication and financial businesses to make smarter decisions about accepting and declining transactions across all channels. By analyzing transaction data, an optimal decision tree is created, and the risk of a transaction is instantly calculated. Fraud networks are also quickly detected using graphical link representations, and the associated transactions can be stopped with the click of a mouse.

Speaking of a click of the mouse, we’d appreciate yours now, as Florin Award winners are chosen via a voting system. Click on the button below to access the voting page for RISK IDENT, and we thank you in advance for your support!

Now in its 17th year, the European Payment Summit (EPS) provides payment and transaction professionals and consultants from around the world with a unique networking and educational experience. Delegates will learn directly from industry experts and peers about the latest thinking and developments in the transaction space. This year’s event takes place on March 14-15 in The Hague, Netherlands. For more information, visit the official EPS website.

RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises.

To learn more about partnering with RISK IDENT in the fight against fraud, feel free to contact us at