Risk Ident

Risk Ident is a German online-fraud-prevention vendor headquartered in Hamburg, with all data processing in Germany under GDPR. Its FRIDA all-in-one platform connects e-commerce, telecom and financial-services transactions and applies machine-learning rules to score and block fraudulent orders, account takeovers and payment fraud; DEVICE IDENT adds device fingerprinting and behavioural analytics to identify returning fraudsters. The company says it prevented around 2 million fraudulent transactions worth EUR 1 billion in 2024; pricing is enterprise/quote-based.