Risk Ident

Software solutions to fight fraud

Risk Ident

Risk.Ident GmbH

Founded in: 2013
Headquarter: Hamburg
Employees: 60
Business area: Software provider in the area of fraud prevention

Maximum protection for companies and customers

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.

Fraud know-how meets technological expertise

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 within the Otto Group in June 2012, and was founded in March 2013 as an independent entity.

 

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Career at Risk Ident

Otto Group Digital Solutions

Otto Group Digital Solutions (OGDS) is the Corporate Company Builder of the Otto Group - with the aim of identifying and building new and attractive business models in the retail-related service sector.