---
description: Get information about Risk Ident price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Risk Ident Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/10058/financial-fraud-detection/software) > [Risk Ident](/software/202368/risk-ident)

# Risk Ident

Canonical: https://www.capterra.in/software/202368/risk-ident

> RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
> 
> Verdict: Rated **4.0/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Risk Ident?

Our fraud solutions have proven to excel especially for e-commerce, telecommunications, finance and mobility companies.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 3 Reviews |
| Ease of Use | 3.0/5 | Based on overall reviews |
| Customer Support Software | 4.0/5 | Based on overall reviews |
| Value for Money | 4.7/5 | Based on overall reviews |
| Features | 3.7/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Risk.Ident
- **Location**: Hamburg, Germany
- **Founded**: 2012

## Commercial Context

- **Starting Price**: $1.00
- **Pricing model**: Per User
- **Pricing Details**: Please contact RISK IDENT directly for pricing information.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: German
- **Available Countries**: Austria, Germany, Switzerland

## Features

- Custom Fraud Rules
- Data Security
- IT Risk Management
- Mobile Access
- Operational Risk Management
- Risk Analysis
- Risk Scoring

## Support Options

- Email/Help Desk
- Phone Support

## Category

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)

## Related Categories

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)
- [Cybersecurity Software](https://www.capterra.in/directory/31037/cybersecurity/software)
- [Integrated Risk Management (IRM) Software](https://www.capterra.in/directory/31545/integrated-risk-management/software)

## Alternatives

1. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
4. [SEON. Fraud Fighters](https://www.capterra.in/software/187389/seon-sense) — 4.9/5 (56 reviews)
5. [ThirdLine](https://www.capterra.in/software/1046343/thirdline) — 4.7/5 (7 reviews)

## Reviews

### "Good and innovative fraud detection" — 4.0/5

> **Christian** | *29 May 2020* | Telecommunications | Recommendation rating: 10.0/10
> 
> **Pros**: Allocation within the group to clients. Many customer-specific design options.
> 
> **Cons**: Changes can only be made by Risk ident. There has not been a new version of the program.
> 
> Very often, fast and unbureaucratic help. High savings through fraud detection.

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### "Elementarer Bestandteil im Bereich Fraud Detection" — 4.0/5

> **Sylvia** | *20 August 2020* | Telecommunications | Recommendation rating: 9.0/10
> 
> **Pros**: Die Integration in unsere technisch unterschiedlichen Portale klappt sehr gut, bei komplexen Anforderungen ist der Support stets verfügbar. Der Pool-Gedanke unterstützt die übergreifende Prävention vor Betrug.
> 
> **Cons**: Software-Anpassungen "nur für uns" sind nicht möglich.
> 
> Definitiv ein nützliches Tool in der Fraud Prevention, welches schnell implementiert werden kann.

-----

### "Impressive and very useful tool against Fraud" — 4.0/5

> **Christiane** | *29 May 2020* | Telecommunications | Recommendation rating: 9.0/10
> 
> **Pros**: - Fraud can be visualized very easy
- Tool can be customized
> 
> **Cons**: - Customization can only be done by Risk.Ident itself, not by user
- Change can't be realized contemporary
> 
> Cooperation is exemplary, tool saves us a lot of money.

## Links

- [View on Capterra](https://www.capterra.in/software/202368/risk-ident)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/202368/risk-ident> |
| de-AT | <https://www.capterra.at/software/202368/risk-ident> |
| de-CH | <https://www.capterra.ch/software/202368/risk-ident> |
| en | <https://www.capterra.com/p/202368/Risk-Ident/> |
| en-AE | <https://www.capterra.ae/software/202368/risk-ident> |
| en-AU | <https://www.capterra.com.au/software/202368/risk-ident> |
| en-CA | <https://www.capterra.ca/software/202368/risk-ident> |
| en-GB | <https://www.capterra.co.uk/software/202368/risk-ident> |
| en-IE | <https://www.capterra.ie/software/202368/risk-ident> |
| en-IL | <https://www.capterra.co.il/software/202368/risk-ident> |
| en-IN | <https://www.capterra.in/software/202368/risk-ident> |
| en-NZ | <https://www.capterra.co.nz/software/202368/risk-ident> |
| en-SG | <https://www.capterra.com.sg/software/202368/risk-ident> |
| en-ZA | <https://www.capterra.co.za/software/202368/risk-ident> |

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