Audience
E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions
About RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.
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SEON
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Pricing
Pricing Details:
No one fraud challenge is the same - let's talk and find a pricing model that works for you
Integrations
API:
Yes, RISK IDENT offers API access
No integrations listed.
Company Information
RISK IDENT
Founded: 2012
Germany
riskident.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
RISK IDENT Frequently Asked Questions
RISK IDENT Product Features
Banking
Corporate Banking
Online Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
ATM Management
Compliance Tracking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Private Banking
Cybersecurity
AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Transaction Approval
Access Security Management
For Crypto
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Integrated Risk Management
IT Risk Management
Operational Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
Risk Assessment
Safety Management
Vendor Management
Risk Management
Dashboard
IT Risk Management
Mobile Access
Operational Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Exceptions Management
Internal Controls Management
Legal Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
