Riskified

AI fraud detection platform that blocks fake orders and chargebacks for online retailers in real time.

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About Riskified

Riskified is an AI-driven fraud detection platform designed for ecommerce merchants. It analyzes transaction data to identify and block fraudulent orders while minimizing false declines for legitimate customers. The tool integrates with online stores to provide real-time risk scoring and automated decision-making, reducing manual review workload. By leveraging insights from billions of transactions, Riskified helps retailers cut losses from payment scams and chargebacks without disrupting genuine shoppers. It is tailored for teams managing fraud prevention, payment operations, and risk analysis in digital retail environments. The platform aims to balance security with customer experience, ensuring faster checkout for approved buyers while flagging suspicious activity. Riskified is particularly suited for businesses seeking to automate fraud detection without extensive custom setup.

Riskified

Tel Aviv, Israel · Founded 2012

Public

Founded: 2012
Headquarters: Tel Aviv, Israel
Legal status: Public company

Key features

Real-time fraud detection and risk scoring
Automated approval of legitimate transactions
Dynamic policy enforcement against abuse
Integration with ecommerce platforms
Billions of transactions in historical data
Chargeback and payment fraud prevention
Customizable risk rules and thresholds
Dashboard for fraud analytics and reporting

Use cases

Automatically approve high-confidence orders to reduce cart abandonment
Detect and block fraudulent activities such as payment scams or account takeovers
Prevent policy abuse by AI agents or bots targeting promotional offers

Pros

AI-powered fraud detection with machine learning models for high accuracy
Real-time risk scoring and automated decision-making to reduce manual review workload
Adaptive Checkout feature to decline fewer legitimate orders while blocking fraud
Chargeback Guarantee to cover fraud-related chargebacks and reduce liability risks
Scalable platform trusted by global ecommerce brands for fraud prevention and revenue protection

Cons

Implementation may require integration with existing ecommerce systems
Dependence on third-party data and models for risk assessment
Potential for false positives in fraud detection affecting customer experience

Frequently asked questions about Riskified

What does Riskified do?

Riskified provides an AI-powered fraud detection and risk management platform for ecommerce merchants. It analyzes transactions in real time to block fraudulent orders while minimizing false declines for legitimate customers, using machine learning and shared intelligence from a global merchant network.

Who is Riskified best suited for?

Riskified is designed for ecommerce businesses of various sizes, particularly those managing fraud prevention, payment operations, and risk analysis. It supports industries such as digital goods, retail, luxury fashion, travel, and athletic & outdoors.

How does Riskified integrate with existing ecommerce systems?

Riskified integrates with online stores to provide real-time risk scoring and automated decision-making. It offers systems integration and support documentation to facilitate seamless deployment and operation within existing workflows.

What are the main benefits of using Riskified?

Riskified aims to reduce the total cost of fraud, increase sales approval rates, and improve customer experience by declining fewer legitimate orders. It also offers features like chargeback protection, dispute resolution, and account security to safeguard the entire shopping journey.

Does Riskified offer any guarantees or protections?

Yes, Riskified provides a Chargeback Guarantee, which protects merchants from fraud-related chargebacks and shifts liability. It also offers Account Secure to prevent account takeovers and Policy Protect to address abuse and loyalty fraud.

How can I get started with Riskified?

Prospective users can contact Riskified to discuss their business goals and tailor a fraud and abuse strategy. The platform offers a consultation process to align the solution with specific objectives before implementation.