Risk Ident

Risk Ident

RISK IDENT fights payment fraud, identity theft, account takeovers, and loan application fraud with self-developed anti-fraud solutions.

Sur Risk Ident

Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and enable you to stop fraudulent attacks before the damage is done. RISK IDENT prevented nearly 2 million fraudulent transactions worth €1 billion in 2021. Multi-award winning. Reliable data security. Made in Germany.

Protection Against Online Fraud
Online fraud is more than just simply losing money or merchandise. It’s an attack. That’s why it’s important to continually protect your processes: Once a fraudster successfully breaks your barriers, he will repeat that fraud again — guaranteed. Fraud management saves you money, because every loss from fraud is at the direct expense of your profit.

And fraud is more than just a pattern. Fake identities, identity takeovers, account takeovers and friendly fraud are the most common types of fraud.