Riskified

Riskified is a publicly traded ecommerce risk-management company founded in 2012, headquartered in New York and Tel Aviv and listed on the NYSE under ticker RSKD, that sells fraud-prevention and chargeback-guarantee software to online retailers processing card-not-present transactions.

Its platform screens each order using behavioral analysis, device and proxy detection, and machine-learning models trained across its merchant network, then approves or declines the order; for approved orders that later charge back as fraud, Riskified reimburses the merchant under a money-back guarantee. The company reported 297.6 million dollars in 2023 revenue.

1. Chargeback Guarantee: reimburses merchants for approved orders that turn out fraudulent.

2. Real-time Decisioning: approves or declines orders within seconds at checkout.

3. Policy Protect: automated abuse checks for returns, refunds and account activity.

4. Device and Proxy Intelligence: flags suspicious devices, IPs and proxies.

5. Network-wide Machine Learning: shares fraud signals across the merchant network.

6. Dispute Resolution: automated chargeback representment for eligible cases.