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RISK IDENT

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4.5
Serving customers since
2012
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Samir R.
10/16/2019
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Review source: Seller invite

See hidden connections between fraudulent transactions

FRIDA the solution for e-commerce is really easy to use. It will help you to find connections between orders you would not see. Where there already fraud orders to this address or nearby, did you already had fraud orders from this device or an device that could be this etc. Also you can create specific filters for existing fraud pattern that you have at the moment to stop actual fraud pattern. And RiskIdent will analyse your transaction and create rules that will highlight possible fraud orders automatically.

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HQ Location:
Hamburg, DE

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What is RISK IDENT?

RISK IDENT is a technology company specializing in fraud prevention and identity verification solutions designed to protect online businesses and their customers from financial crimes. Their advanced analytics and machine learning models help detect and prevent payment fraud, account takeovers, and identity theft in real-time. By employing continuous data analysis and adapting to new fraud patterns, RISK IDENT ensures robust security measures that safeguard transaction processes and enhance customer trust. As organizations increasingly operate online, RISK IDENT provides the necessary tools to minimize risk and maintain a secure e-commerce environment.

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Year Founded
2012