Risk Ident

Software specialized for the prevention of online fraud

About Risk Ident

RISK IDENT offers specialized software for the prevention of online fraud. To aid the identification of potentially fraudulent transactions, the package carries out automated evaluations and interprets certain data points to calculate results.

RISK IDENT provides real-time results, which enables companies to take quick action against fraud. RISK IDENT is aimed at businesses that participate in online transactions, such as e-commerce, finance, mobile and telecommunication businesses. However, the software is suitable for any company or individual that operates online and requires protection against cyber threats.

DEVICE IDENT and FRIDA are software solutions that are specialized for cybersecurity. DEVICE IDENT gathers and analyzes identifiable features of end devices that access a specific network and compares it against a global database. Fraud scores are used to alert administrators of potential threats. FRIDA utilizes machine-learning algorithms to provide decision-making information based on the evaluations of networking data points.

Company data is exclusively processed in Germany and is fully GDPR-compliant. RISK IDENT software can be accessed via cloud and local on-premise installations. Companies can also choose where to have their data hosted. Fraudulent transactional data is handled and processed by the providing software company.

Key benefits of Risk Ident

DEVICE IDENT includes fraud detection through the most used form of fraud prevention and device fingerprinting.

FRIDA includes intelligent all in one solution in the prevention of online fraud.

Devices

Business size

S M L

Features

Total features of Risk Ident: 28

  • AI/Machine Learning
  • Activity Dashboard
  • Alerts / Escalation
  • Background Screening
  • Check Fraud Detection
  • Corporate Banking
  • Custom Fraud Rules
  • Customizable Fields
  • Data Discovery
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • Fraud Detection
  • IT Risk Management
  • Mobile Access
  • Monitoring
  • Online Banking
  • Operational Risk Management
  • Real Time Monitoring
  • Reporting & Statistics
  • Retail Banking
  • Risk Alerts
  • Risk Analytics
  • Risk Management
  • Risk Reporting
  • Risk Scoring
  • Securities Management
  • Transaction Monitoring

Alternatives

Fraud.net

4,9
#1 Alternative to Risk Ident
Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking,...

ThreatMark

0
#2 Alternative to Risk Ident
ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user...

Ondato

5
#3 Alternative to Risk Ident
Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity...

ACTICO Compliance Suite

0
#4 Alternative to Risk Ident
Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are...

Reviews

Overall rating

4 /5
(3)
Value for Money
4,7/5
Features
3,7/5
Ease of Use
3/5
Customer Support
4/5

Already have Risk Ident?

Software buyers need your help! Product reviews help the rest of us make great decisions.

Write a Review!
Showing 5 reviews of 3
Sylvia S.
Overall rating
  • Industry: Telecommunications
  • Company size: 10 000+ Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 9.0 /10

Elementarer Bestandteil im Bereich Fraud Detection

Reviewed on 2020/08/20

Definitiv ein nützliches Tool in der Fraud Prevention, welches schnell implementiert werden kann.

Definitiv ein nützliches Tool in der Fraud Prevention, welches schnell implementiert werden kann.

Pros

Die Integration in unsere technisch unterschiedlichen Portale klappt sehr gut, bei komplexen Anforderungen ist der Support stets verfügbar. Der Pool-Gedanke unterstützt die übergreifende Prävention vor Betrug.

Cons

Software-Anpassungen "nur für uns" sind nicht möglich.

Christian V.
Overall rating
  • Industry: Telecommunications
  • Company size: 10 000+ Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Good and innovative fraud detection

Reviewed on 2020/05/29

Very often, fast and unbureaucratic help. High savings through fraud detection.

Very often, fast and unbureaucratic help. High savings through fraud detection.

Pros

Allocation within the group to clients. Many customer-specific design options.

Cons

Changes can only be made by Risk ident. There has not been a new version of the program.

Christiane M.
Overall rating
  • Industry: Telecommunications
  • Company size: 10 000+ Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 9.0 /10

Impressive and very useful tool against Fraud

Reviewed on 2020/05/29

Cooperation is exemplary, tool saves us a lot of money.

Cooperation is exemplary, tool saves us a lot of money.

Pros

- Fraud can be visualized very easy
- Tool can be customized

Cons

- Customization can only be done by Risk.Ident itself, not by user
- Change can't be realized contemporary

Risk Ident FAQs

Below are some frequently asked questions for Risk Ident.

Risk Ident offers the following pricing plans:

  • Starting from:
  • Pricing model: Subscription
  • Free Trial: Not Available

Please contact RISK IDENT directly for pricing information.

We do not have any information about Risk Ident features

Risk Ident has the following typical customers:

2-10, 11-50, 51-200, 201-500, 501-1 000, 1 001+

We do not have any information about what languages Risk Ident supports

Risk Ident supports the following devices:

We do not have any information about what integrations Risk Ident has

Risk Ident offers the following support options:

Email/Help Desk, Phone Support

Related categories

See all software categories found for Risk Ident.