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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.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
No one fraud challenge is the same - let's talk and find a pricing model that works for you
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
RISK IDENT
Date Founded
2012
Company Location
Germany
Company Website
riskident.com
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Banking
Corporate Banking
Online Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Cybersecurity
AI / Machine Learning
Device Fingerprinting
Not specified
eCommerce Fraud Protection
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