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Risk Ident Inc.


Risk Ident Inc.
Booth # 2025
Cambridge, MA
United States

RISK IDENT is a software provider that offers leading anti-fraud solutions to large companies within the e-commerce, telecommunications and financial sector. The company specializes in writing scalable software products based on supervised machine learning algorithms. Uses cases include payment fraud, account takeovers, identity theft and fraud within consumer lending. RISK IDENT was founded in 2012 by Roberto Valerio. Key investor is Otto Group, Europe’s second largest E-Commerce vendor. The company headquarters are in Hamburg, Germany.

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