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Average Ratings 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

No User Reviews. Be the first to provide a review:

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Description

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

Description

RiskCogs serves as a payment-fraud risk assessment module tailored for online enterprises. It analyzes various signals including payment information, device data, identity verification, IP addresses, and user behavior to generate understandable risk scores and context related to linked accounts for transaction evaluations. Fraud detection and operations teams have the ability to examine signals and associated accounts within a review queue, set customizable thresholds and rules, and experiment with rule modifications in a shadow mode prior to their implementation. Developers can utilize a browser SDK and server API to submit transaction details and obtain assessments, while webhooks facilitate the reporting of assessment events, and a feedback API allows for the submission of subsequent outcomes such as chargebacks. RiskCogs is crafted to integrate risk-related context seamlessly with existing payment processing systems, empowering merchants to set their own decision-making thresholds and actions. Applications of this module encompass payment fraud analysis, card testing, account takeovers, multi-accounting issues, and subscription fraud. The features available to users and the extent of access are contingent upon the specific account configuration. As such, businesses utilizing RiskCogs can enhance their fraud prevention strategies significantly.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No one fraud challenge is the same - let's talk and find a pricing model that works for you
Free Trial No 
Free Version No 

Pricing Details

€0/month
Shadow: €0/month, capped at 500 risk decisions and 200 monthly active users; never billed. Starter: €49/month, including 5,000 decisions and 1,000 users; overages are €0.02 per decision and €29.95 per extra 1,000 users. Growth: €299/month, including 50,000 decisions and 10,000 users; overages are €0.005 per decision and €19.95 per extra 1,000 users. Enterprise pricing is custom. Prices are in EUR, billed monthly, excluding VAT. Availability, scope, and support commitments depend on account setup.
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

RISK IDENT

Founded

2012

Country

Germany

Website

riskident.com

Vendor Details

Company Name

Orsun Tech OÜ

Founded

2026

Country

Estonia

Website

riskcogs.com

Product Features

Banking

ATM Management No 
Compliance Tracking No 
Corporate Banking Yes 
Credit Card Management No 
Credit Union No 
Investment Banking No 
Multi-Branch No 
Online Banking Yes 
Private Banking No 
Retail Banking Yes 
Risk Management Yes 
Securities Management Yes 
Transaction Monitoring Yes 

Cybersecurity

AI / Machine Learning Yes 
Behavioral Analytics No 
Endpoint Management No 
IOC Verification No 
Incident Management No 
Tokenization No 
Vulnerability Scanning No 
Whitelisting / Blacklisting No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval Yes 

Integrated Risk Management

Audit Management No 
Compliance Management No 
Dashboard No 
Disaster Recovery No 
IT Risk Management Yes 
Incident Management No 
Operational Risk Management Yes 
Risk Assessment No 
Safety Management No 
Vendor Management No 

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management Yes 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access Yes 
Operational Risk Management Yes 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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