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IT Product Company

Risk Ident

German fraud prevention software for banks, insurers, e-commerce and telecoms firms

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About Risk Ident

Risk Ident is a software company that builds fraud prevention products. Its tools score online activity in real time to spot identity theft, account takeover and payment fraud. The company is based in Germany, runs its servers in Hamburg and holds ISO/IEC 27001:2022 certification.

What Risk Ident offers

  • FRIDA — an all-in-one fraud prevention system that scores transactions and learns from each fraud case.
  • DEVICE IDENT — device fingerprinting that gives each device a risk score within milliseconds.
  • Deployment options — delivered as software as a service or installed on a client's own systems.
  • Consulting — advisers who review a client's processes and suggest ways to reduce fraud.

Who it works with

Its customers are in e-commerce, telecommunications, banking, insurance and other financial services. The products address fraud on loan and account applications as well as in payments.

Key facts

  • Based in: Germany
  • Certification: ISO/IEC 27001:2022
  • Data handling: processed on German servers under European privacy rules

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

What the business tells TrustList

Certifications and partner status
ISO 27001 evidence sent

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