Risk Ident is a European leading fraud prevention software provider offering anti-fraud solutions within the e-commerce, telecommunications and financial services sector. Risk Ident’s key products are FRIDA Fraud Manager, DEVICE IDENT Device fingerprinting and EVE Evaluation Engine. Use cases include payment fraud, account takeovers, fraud with account and loan applications.
In the financial year 2016/17 Risk Ident secured more than 30 billion Euro transaction volume, more than 80% of this volume outside the Otto Group. All products are specifically tailored to comply with European data privacy regulations.
Risk Ident employs an experienced team of software experts and data scientists. The company was able to grow in a short amount time into one of the German market leader in fraud prevention by leveraging the existing expertise of the Otto Group. Risk Ident started as a project by Roberto Valerio within the Otto Group in June 2012, and was founded in March 2013 as an independent entity.