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What is RISK IDENT?

RISK IDENT stands out as a premier software development firm specializing in anti-fraud solutions tailored for the e-commerce and telecommunications industries. Our proficiency in machine learning and data analytics sets us apart in the field. Among our flagship offerings are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager, which tackle issues such as account takeovers, payment fraud, and fraudulent loan applications. Our sophisticated software solutions are designed to identify online fraud by swiftly assessing and analyzing a multitude of data points. We empower businesses with real-time insights that enable the preemptive prevention of fraudulent activities. With numerous accolades and a strong emphasis on data security, we believe the cornerstone of effective fraud prevention lies in a robust network that analyzes all pertinent data at remarkable speeds. By providing immediate identification of anomalies, we ensure that our clients stay one step ahead of potential threats. Our commitment to innovation drives us to continuously enhance our solutions and maintain our leadership in the industry.

What is Clearspeed?

Clearspeed delivers completely objective fraud alerts that are free from reliance on prior individual data or inherent biases. When it assesses a low-risk scenario, you can swiftly move transactions or individuals forward in your workflow; conversely, if it detects signs of fraud, Clearspeed pinpoint the exact section of the interaction that needs further examination during subsequent follow-up. Whether you are combating financial fraud in call centers or addressing significant threats such as security breaches, IP theft, hiring discrepancies, supply chain regulations, or any type of vetting for transactions or individuals, Clearspeed provides exceptional speed and efficacy. With more than half of all resumes potentially containing false claims, identifying the right candidate can be quite difficult, and this ambiguity may lead to suboptimal hiring decisions. Standard background checks frequently fail to uncover numerous instances of resume deceit. By utilizing Clearspeed, you will kickstart a transformative process that not only improves your hiring outcomes but also maximizes your time and resources, ultimately yielding long-term advantages for your organization. This methodical strategy empowers you to more effectively discern and select the most suitable talent aligned with your requirements, significantly boosting your overall recruitment success.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Pricing Information

No one fraud challenge is the same - let's talk and find a pricing model that works for you

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

RISK IDENT

Date Founded

2012

Company Location

Germany

Company Website

riskident.com

Company Facts

Organization Name

Clearspeed

Date Founded

2016

Company Location

United States

Company Website

www.clearspeed.com

Categories and Features

Banking

Corporate Banking
Online Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Cybersecurity

AI / Machine Learning

Device Fingerprinting

Not specified

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Transaction Approval

Integrated Risk Management

IT Risk Management
Operational Risk Management

Risk Management

Dashboard
IT Risk Management
Mobile Access
Operational Risk Management

Categories and Features

Fraud Detection

Not specified

Speech Recognition

Not specified

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