RISK IDENT is a specialized software provider in online fraud prevention for the e-commerce, telecommunications and financial services industries. Their software products detect fraud by automatically linking and interpreting transactions. Even in cases of fraud via different end devices, suspicious transactions can be identified and stopped before they become a real threat to businesses. Fraudsters learn over time and exploit the weaknesses of traditional fraud prevention software and tools. RISK IDENT is also prepared for new fraud scenarios thanks to self-learning and customizable software that is constantly being developed by a team of programmers, data scientists and machine learning experts. The company is based in Hamburg and is a subsidiary of the Otto Group.