Riskified is a fraud prevention platform that uses machine learning to analyze e-commerce transactions, distinguish legitimate customers from fraudsters, and automate approve-or-decline decisions for merchants.
Riskified is an AI-powered fraud management and eCommerce risk intelligence platform designed to help online merchants approve more legitimate orders while reducing chargebacks and operational friction. It analyzes digital transactions in real time to determine the likelihood of fraud, enabling businesses to safely automate approval decisions and streamline the checkout experience. The platform’s primary purpose is to increase revenue and customer trust by accurately distinguishing genuine buyers from malicious actors across the entire customer journey.
Riskified combines machine learning models, behavioral analytics, device fingerprinting, and network intelligence from a global merchant ecosystem to assess risk with high precision. Its core capabilities include instant transaction scoring, chargeback guarantee for approved orders, and automated dispute handling. The platform also offers account protection features such as account takeover (ATO) detection, policy abuse prevention, and bot mitigation, helping merchants combat coupon abuse, returns fraud, and reseller activity. Detailed dashboards, APIs, and analytics tools provide transparency into decision logic, fraud patterns, and performance metrics, enabling continuous optimization of risk strategies.
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