List of RiskIdent Fraud Protection Customers
Since 2010, our global team of researchers has been studying RiskIdent Fraud Protection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased RiskIdent Fraud Protection for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using RiskIdent Fraud Protection for AML, Fraud and Compliance include: Vodafone Germany, a Germany based Communications organisation with 16000 employees and revenues of $12.57 billion, Whow Games Germany, a Germany based Leisure and Hospitality organisation with 80 employees and revenues of $49.0 million, Ratepay, a Germany based Banking and Financial Services organisation with 250 employees and revenues of $30.0 million and many others.
Contact us if you need a completed and verified list of companies using RiskIdent Fraud Protection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The RiskIdent Fraud Protection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Ratepay | Banking and Financial Services | 250 | $30M | Germany | RiskIdent | RiskIdent Fraud Protection | AML, Fraud and Compliance | 2013 | n/a |
In 2013, Ratepay integrated RiskIdent Fraud Protection into its payment-fraud stack, applying AML, Fraud and Compliance capabilities to its finance and payment operations in Germany and across Europe. Ratepay is a Germany-based payments provider with approximately 250 employees and adopted RiskIdent's modules to strengthen transaction screening and device-level risk signals.
The deployment embedded RiskIdent's DEVICE IDENT device fingerprinting module and FRIDA module to detect device-based fraud and feed fingerprints into Ratepay's decisioning pipeline. DEVICE IDENT captured device attributes at the point of transaction, FRIDA processed those signals, and the combined output informed automated accept, challenge, or decline decisions in the payment workflow.
Integration work centered on instrumenting device capture in the transaction processing path and routing fingerprint and FRIDA outputs into existing decisioning and risk scoring workflows within the finance and payment process area. The implementation covered operational payment fraud processes in Germany and Europe and required configuration of thresholds and data mapping to Ratepay's decision engine.
RiskIdent Fraud Protection delivered immediate wins, with Ratepay reporting roughly a 50 percent reduction in fraud cases since adoption, and the program included ongoing tuning of fingerprinting and decision rules to sustain results. Governance adjustments aligned fraud operations to ingest device fingerprints into automated decision workflows and to monitor FRIDA signal performance.
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Vodafone Germany | Communications | 16000 | $12.6B | Germany | RiskIdent | RiskIdent Fraud Protection | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Vodafone Germany implemented RiskIdent Fraud Protection as part of its AML, Fraud and Compliance tooling for order acceptance and billing workflows. The deployment transmits device information from Vodafone's online order and bonity check flows to RiskIdent so orders can be scored for device based fraud prior to acceptance.
RiskIdent Fraud Protection was configured to receive device telemetry and return device risk scores and automated device risk warnings, supporting real time decisioning at checkout. Functional capabilities implemented include device fingerprinting intake, device risk scoring, and automated risk flagging that feeds into Vodafone's order acceptance logic and billing gate checks.
Integrations are explicitly with Vodafone's online order and bonity check pipelines, with device data forwarded to RiskIdent during customer order submission; Vodafone's public data protection documentation names RiskIdent as the partner for device based fraud checks. Operational scope is focused on telecommunications order acceptance and billing in Germany, applied to online consumer order flows.
Governance and workflow changes centered on embedding device risk warnings into order processing to automate detection of fraudulent orders, aligning with AML, Fraud and Compliance controls. Vodafone's documentation explicitly references RiskIdent's device based checks and describes the outcome as automated device risk warning to reduce fraudulent orders.
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Whow Games Germany | Leisure and Hospitality | 80 | $49M | Germany | RiskIdent | RiskIdent Fraud Protection | AML, Fraud and Compliance | 2020 | n/a |
In 2020 RiskIdent implemented RiskIdent Fraud Protection at Whow Games Germany, deploying FRIDA and DEVICE IDENT within the payments environment to protect payment processing and reduce defaults on direct-debit transactions. The formal agreement for the deployment was signed in September 2020, establishing the start of operational use in Germany and a focused payments and finance use case for the leisure and hospitality game developer Whow Games Germany.
RiskIdent Fraud Protection, categorized as AML, Fraud and Compliance, was configured to operate across direct-debit authorization and payment processing workflows. FRIDA was applied for transaction risk scoring and screening, while DEVICE IDENT was applied for device fingerprinting and session attribution, enabling automated triage of high risk transactions and flagging of suspicious activity before settlement.
Operational coverage centered on the finance and payments functions at Whow Games Germany, with implementation orienting fraud handling and operational workflows toward automated decisioning and case escalation. Vendor materials and the RiskIdent case page report immediate benefits, including a reduction of more than two thirds of direct-debit defaults, and the deployment is described as producing measurable reductions in payment failures tied to fraud.
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