Risk Ident is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises.
In the financial year 2016/17 Risk Ident secured more than 40 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.