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What is Riskified?

Riskified is an advanced solution designed to combat fraud within the eCommerce industry, with the goal of boosting sales and reducing operational costs. This reliable end-to-end software specifically targets card-not-present (CNP) transactions, helping businesses shield themselves from online fraud by evaluating, verifying, and ensuring their orders. Each transaction approved by Riskified is accompanied by a chargeback guarantee, thus offering protection against fraudulent activities. Additionally, the platform's quick and efficient review process enables retailers to enhance their sales and confidently explore new markets, promoting significant business expansion and opportunity. By providing these essential features, Riskified not only safeguards companies but also contributes to a safer online shopping experience for consumers. In doing so, it becomes a vital tool for businesses aiming to thrive in the digital marketplace.

What is Fraud.net?

Best-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.

Media

Media

Integrations Supported

Canopy
Chargeback Gurus
Cider
Gr4vy
Leav
Paydock
Plaid
Primer
ReturnPro
Salesforce
Shippo
Shoplazza
Stripe
WhenThen

Integrations Supported

Ekata
Emailage
Signifyd
TeleSign
TypingDNA

API Availability

API Availability

Has API

Pricing Information

$0.01/month
Pricing depends on the company’s unique risk profile and the online sales volume industry.
Free Trial Offered?

Pricing Information

Get started for free.
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
Mac
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Riskified

Date Founded

2012

Company Location

United States

Company Website

www.riskified.com

Company Facts

Organization Name

Fraud.net, Inc.

Date Founded

2016

Company Location

United States

Company Website

www.fraud.net

Categories and Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
Transaction Approval

Categories and Features

AML

Not specified

Click Fraud

Activity Monitoring
IP Address Monitoring
Risk Assessment

Data Visualization

Not specified

Decision Support

Not specified

Deep Learning

Not specified

eCommerce

Order Management
Returns Management

Financial Risk Management

Compliance Management
Operational Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Machine Learning

Deep Learning

Payment Processing

Not specified

Predictive Analytics

AI / Machine Learning
Data Mining

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