Risk Ident 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

Risk Ident

4.0

(3)

Pricing

Starting at $1.00 per month

About Risk Ident

Risk Ident is an online fraud prevention software solution that's designed to help companies identify, prevent and protect themselves against fraud. Risk Ident software automatically evaluates data points and calculates results, enabling users to take quick action against fraud. With Risk Ident, users can be sure that transactions are protected from hackers and other cyber threats.

Risk Ident Screenshots

Risk Ident Pricing and Plans

Starting price: $1.00 per month

Free Trial

Free Version

Basic

$1.00

per user, per month

No plan information available

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Risk Ident Features

Popular features found in Risk Management
Alerts/Notifications
Audit Management
Compliance Management
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Internal Controls Management
Mobile Access
Response Management
Risk Analysis
Risk Scoring
Scenario Planning
More features of Risk Ident
Activity Dashboard
AI/Machine Learning
Alerts/Escalation
Check Fraud Detection
Custom Fraud Rules
Data Discovery
Data Security
Financial Transaction Approval
For Banking
For Insurance Industry
Fraud Detection
IT Risk Management
Monitoring
Operational Risk Management
Real-Time Monitoring
Reporting & Statistics
Risk Alerts
Risk Reporting
Transaction Monitoring

Risk Ident User Reviews

Overall Rating

4.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

3.0

Value for money

4.7

Customer support

4.0

Functionality

3.7

Have you used Risk Ident and would like to share your experience with others?

Christian V.

Verified reviewer

Telecommunications

10000+ employees

Used daily for more than 2 years

Review source

Reviewed May 2020

Good and innovative fraud detection

Very often, fast and unbureaucratic help. High savings through fraud detection.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Reasons for choosing Risk Ident

Risk Ident had the better, more complete and advanced product

Sylvia S.

Verified reviewer

Telecommunications

10000+ employees

Used daily for more than 2 years

Review source

Reviewed August 2020

Elementarer Bestandteil im Bereich Fraud Detection

Definitiv ein nützliches Tool in der Fraud Prevention, welches schnell implementiert werden kann.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Reasons for choosing Risk Ident

Es gab bereits gute Erfahrungen mit Risk Ident bei Tochterunternehmen.

Christiane M.

Verified reviewer

Telecommunications

10000+ employees

Used daily for more than 2 years

Review source

Reviewed May 2020

Impressive and very useful tool against Fraud