RISK IDENT Reviews

User Rating

5/5 (Based on 1 Ratings)

Rating Distribution

Excellent
100%
Very Good
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Average
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Poor
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Reviews

Samir R

October 16, 2019 Source: G2.com

Reduce false positives (you can see linked orders to existing good customers) See hidden connections between fraudulent transactions

What do you like best about RISK IDENT?

FRIDA the solution for e-commerce is really easy to use. It will help you to find connections between orders you would not see. Where there already fraud orders to this address or nearby, did you already had fraud orders from this device or an device that could be this etc.

What do you dislike about RISK IDENT?

Also you can create specific filters for existing fraud pattern that you have at the moment to stop actual fraud pattern.

Recommendations to others considering RISK IDENT?

And RiskIdent will analyse your transaction and create rules that will highlight possible fraud orders automatically.

What problems is RISK IDENT solving and how is that benefiting you?

When FRIDA does not recognize the address it can be that it won’t link two orders.

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