--- title: "Risk Ident Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Risk Ident Software - reviews, pricing plans, popular comparisons to other Risk Management products and more." source_url: "https://www.capterra.com/p/202368/Risk-Ident/" page_type: "product" language: "en" --- # Risk Ident Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Risk Ident ## What is Risk Ident? RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. ## What is Risk Ident used for? [Risk Management](https://www.capterra.com/risk-management-software/)[Integrated Risk Management](https://www.capterra.com/integrated-risk-management-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/) Top alternative Featured Overall rating Based on 3 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $1 Per User, Per Month Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Risk Ident?[Manage this product listing](https://www.g2.com/products/risk-ident/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Risk Ident 4.0 (3) VS. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price $1 Per User, Per Month Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 3.0 (3) Ease Of Use 4.9 (17) Value For Money 4.7 (3) Value For Money 4.7 (12) Customer Service 4.0 (3) Customer Service 4.8 (14) ## Risk Ident alternatives [4.7 (7)](https://www.capterra.com/p/10007267/ThirdLine/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [FraudNet](https://www.capterra.com/p/140814/Fraud-net-Guardian/) [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/140814/Fraud-net-Guardian/) [Signifyd](https://www.capterra.com/p/136449/Signifyd/) [4.7 (64)](https://www.capterra.com/p/136449/Signifyd/reviews/) Starting price $1000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/136449/Signifyd/) ## FAQs about Risk Ident Overview ### What company size and specific industries is Risk Ident built for? Risk Ident is designed for e-commerce, telecommunications, finance, and mobility companies, particularly those that need fraud solutions for medium to large operations. It is best suited to organizations in these sectors that handle high volumes of transactions and require fraud detection support. Features and Usability ### What are the key features of Risk Ident? Risk Ident offers data security, fraud detection, and transaction monitoring, with real-time monitoring, risk alerts, and alerts/escalation for ongoing review. It also includes risk analysis, risk scoring, risk reporting, reporting & statistics, and activity dashboard tools, plus AI/machine learning and custom fraud rules for banking and insurance workflows. Getting Started and Support ### What training and onboarding options does Risk Ident offer? Risk Ident provides in person training, live online sessions, and documentation. In person training supports face-to-face instruction, live online sessions allow guided remote setup, and documentation offers written reference material for self-paced review and ongoing use. Getting Started and Support ### What customer support options does Risk Ident offer? Risk Ident provides email/help desk and phone support. No reviewer feedback is available for support, so there is no evidence to describe response times, helpfulness, or common support frustrations. The listed channels are the only support options identified in the catalog data. ## Features AI summary Based on 1,730 Risk Management reviews Capterra data shows that buyers of risk management software rank the following features as their top priorities: - **Risk Analysis** (**47%** of reviewers rated this feature as critical) - **Risk Reporting** (**46%**) - **Risk Scoring** (**49%**) Risk Ident supports all three features that reviewers rate most important: **Risk Analysis**, **Risk Reporting**, and **Risk Scoring**. Together, these capabilities help businesses assess potential threats, track and communicate risk clearly, and prioritize response efforts based on severity, allowing teams to make better-informed decisions and manage risk with greater confidence. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Escalation System alerts about the need to escalate an issue or request Check Fraud Detection Detection of fraudulent checks to prevent financial losses Custom Fraud Rules Rules that can be customized/created based on business requirements for fraud prevention Data Discovery Discover and connect variety of data sources to the application for analysis Risk Ident 22 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Escalation: System alerts about the need to escalate an issue or request - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Data Discovery: Discover and connect variety of data sources to the application for analysis - Data Security: Protect sensitive data for digital privacy - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Fraud Detection: Identify and prevent suspicious activity - IT Risk Management: Manage risks related to IT systems - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Operational Risk Management: Manage risk that occurs from systems failure or inadequate processes - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Reporting: Reporting of risks associated with specific actions, events, or entities - Risk Scoring: Assess and score risks using risk matrices - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities --- Get Advice We can help you find the software with the features you need. Features 3.7 (3) 3.7 Based on 3 reviews ## Pricing Value for money 4.7 (3) Basic $1.00 Per User,Per Month Value for money 4.7 (3) 4.7 Based on 3 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.0 (3) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.0 (3) 4.0 Based on 3 reviews ## User reviews Overall rating 4.0 Based on 3 reviews Filter by rating 5(0) 4(3) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent SS Sylvia S. Senior Experte Risk Management Telecommunications ### "Elementarer Bestandteil im Bereich Fraud Detection" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 3.0 3.0 Customer Service 4.0 4.0 Likelihood to Recommend 9/10 August 20, 2020 Definitiv ein nützliches Tool in der Fraud Prevention, welches schnell implementiert werden kann. 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. Review source Vendor Referred: This reviewer was invited by the software vendor to submit an honest review. CV Christian V. Projektkoordinator Telecommunications ### "Good and innovative fraud detection" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 10/10 May 29, 2020 Very often, fast and unbureaucratic help. High savings through fraud detection. 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 Review source Vendor Referred: This reviewer was invited by the software vendor to submit an honest review. CM Christiane M. Fraud Senior Manager Telecommunications ### "Impressive and very useful tool against Fraud" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 9/10 May 29, 2020 Cooperation is exemplary, tool saves us a lot of money. 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 Reasons for choosing Risk Ident Cos it won the pitch Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.