Omnichannel Fraud Protection

Founded: 2012
HQ: Tel Aviv / Israel

Riskified provides frictionless fraud prevention for enterprise online retail, with guaranteed higher approval rates, instant decisions, and full chargeback protection. A pay-for-performance model and cutting-edge technology make Riskified a flexible, economical solution that drives revenue for retailers and boosts brand loyalty. Our scalable solution is trusted by hundreds of global brands worldwide.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer


Digital River


Vestiaire Collective




Demandware (Salesforce Commerce Cloud)




Fraud Solution Profile

Riskified is a machine-learning fraud solution that delivers accurate ‘approve’ or ‘decline’ decisions on your card-not-present orders.

1. We provide three guarantees to meet your business needs/ Guaranteed Higher Approval Rates:
Our technology was built to drive eCommerce sales, approving orders that businesses would otherwise decline. We also allow you to safely remove payment restrictions and filters.

2. 100% Chargeback Guarantee:
We take on fraud liability for every order we approve. In case you incur a fraud-related chargeback on a transaction approved by Riskified, you are reimbursed for the full amount.

3. Instant Decisions Guaranteed:
Our fraud review is quick and frictionless, allowing you to streamline operations and keep customers happy. We contractually commit to meeting your review turnaround time SLA.


How do merchants use Riskified?

Riskified plugs into your existing operation, working on top of or instead of your current fraud system and processes. We offer seamless integration with multiple eCommerce platforms as well as through our API. Our fraud review process takes place after gateway authorization and is completely invisible to your end customers, ensuring there no impact on their shopping experience.

You control how to leverage the Riskified platform based on your needs – submitting all of your volume for fraud review or a certain subset of orders. Every order we see receives the same analysis and a guaranteed decision. We charge a fee only for orders we approve and guarantee, and commit to providing higher approval rates than what you previously achieved.


Riskified technology & fraud review process

  • Riskified collects and analyses volumes of data, leveraging advanced technology developed in-house to reach the most accurate decision about every order in real time
  • Riskified’s storefront beacon generates valuable data directly from your eCommerce site or mobile app, providing powerful proxy detection capabilities, device and browser fingerprinting, and advanced behavioral analytics.
  • Our ability to accurately detect eCommerce fraud and identify good customers is powered by award winning behavioral analysis models. Riskified is the first and only solution to implement deep learning, the technology behind autonomous cars, for fraud prevention purposes.
  • Order data is automatically augmented with information from Riskified’s in-house resources, social media networks, and third party databases.
  • We use elastic linking technology to find connections between each new order and all other transactions processed across Riskified’s entire ecosystem.
  • Riskified’s anomaly detection tools allow us to identify organized fraud rings attacks and cases of account takeover.

Performance and transparency

Riskified’s self-optimizing machine-learning models are trained on your historical data to deliver accurate decisions from day one. You retain full visibility into Riskified’s decisions, and have the ability to monitor our performance and track KPIS in real-time through our web application. Via your Riskified dashboard, you can access and analyze order data to uncover areas for improvement and reach actionable business and operational insights. You can easily drill down into specific orders, view decline reasons, and filter performance by geographies, channels, payment methods, and more – with all the data available for export to your computer.

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