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Company Database - RISK IDENT

Creating a World Where Fraud No Longer Exists
RISK IDENT is an anti-fraud software development company based in the US and Europe that protects companies within the ecommerce, telecommunication, and financial sectors. RISK IDENT's machine-learning software uses sophisticated data analytics to block any kind of fraud, all with human-friendly user interface that simplify a fraud prevention team’s decision-making process.

Service Provider Type
technology vendor; fraud detection

Member of industry associations and or initiatives
Merchant Risk Council

Target Markets
online merchants; financial institutions; payment services providers; online communities; gaming and gambling; other online businesses

Geographical presence
Global

SERVICES
Unique selling points
RISK IDENT battles payment fraud and account takeovers with a collection of highly developed software products that are easy to integrate. The software applies algorithms and machine learning on different data feeds to identify fraud risks on a variety of devices. FRIDA is an intelligent all-in-one solution that analyses transactions using data analytics and machine-learning. It will continuously adapt to changing fraud patterns. DEVICE IDENT, a sophisticated device fingerprinting technology on the market, uses efficient rule sets that calculate a risk score to every device - including a SDK for native mobile applications.

Core services
fraud detection and credit scoring software; device fingerprinting services

Pricing Model
Monthly licensing fees (FRIDA)/Per transaction (DEVICE IDENT)

Fraud prevention partners
For more information please contact the company

Other services
For more information please contact the company

Third party connection
Yes


TECHNOLOGY: anti-fraud detection tools available
Address verification services 
Yes

CNP transactions
Yes

Card Verification Value (CVV)
No

Bin lookup
Yes

Geo-location Checks
Yes

Device Fingerprint
Yes

Payer Authentication
No

Velocity Rules – Purchase Limit Rules
Yes

White list/black list database
Yes

KYC – Know Your Customer
Yes

Credit Rating
Yes

Follow up action
Various

Other
For more information please contact the company


AUTHENTICATION CONTEXT
Online
Yes

Mobile
Yes

ATM
No

POS
Yes

Call centre
No

Other
For more information please contact the company


REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
No

Other databases
Identity and address providers, credit scoring providers


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
Yes

Multi-channel fraud prevention system
Yes


CERTIFICATION
Type
For more information please contact the company

Regulation
For more information please contact the company

Other quality programs
For more information please contact the company

Other remarks
Fully EU data privacy compliance


CLIENTS
Main clients / references
Key investor is Otto Group, Europe's biggest online retailer

Future developments
For more information please contact the company