Founders: Roberto Giorgio Valerio, Dr. Mario Elstner, Simon Schenk
Location: Hamburg, Germany
2nd Open Call
EDI-2019-18-YKT. CC Fraud Detection
INFINITY is a software platform that identifies and evaluates risks in our customers’ business in real-time. This allows our customers to make informed and automated decisions about which transactions they want to accept or reject.
INFINITY enables our customers to use both their existing risk scoring models and rule sets, as well as the latest machine learning algorithms. The Model Manager allows customers to create, import, train and deploy new risk models. These models can also be tested on historical data before they are deployed to production.
Additionally, customers can create business rules to address short-term trends and to include specific business decisions and processes. INFINITY is available both on-premise and as SaaS.
Discover the product’s business and technical approach:
Risk42 Software (Full legal entity name: Risk Prevent Software GmbH, Hamburg, Germany)
Risk42 offers a sophisticated credit & risk scoring platform to enterprise customers within e-commerce, financial services, and retail banking. Clients are Payment and Financial Service Providers, Retail Banks, and Price Comparison Sites for Financial Products. The company was founded in September 2018 and is headquartered in Hamburg, Germany. Risk42 currently has 11 employees and is funded by Check24 Ventures GmbH and Cinco Capital GmbH.