Riskified: Complete Buyer's Guide
The only fraud prevention platform that assumes complete chargeback liability through a 100% guarantee model.
Riskified positions itself as the only fraud prevention platform that assumes complete chargeback liability through a 100% guarantee model, fundamentally shifting financial risk from merchants to the platform while delivering AI-powered fraud detection capabilities.
Market Position & Maturity
Market Standing
Riskified operates as a publicly traded company (NYSE:RSKD), providing stability and partnership credibility that distinguishes it from privately held fraud prevention competitors[44][55].
Company Maturity
This public market presence demonstrates business maturity and operational scale, offering buyers confidence in long-term vendor viability and continued platform development.
Growth Trajectory
Expansion into international markets and continuous R&D investment in AI fraud detection capabilities, though specific revenue growth metrics are not publicly disclosed in available research[47][46].
Industry Recognition
Strategic partnerships with major ecommerce platforms and cloud infrastructure providers, particularly AWS partnerships that enable scalable global deployment[43][44].
Strategic Partnerships
AWS partnerships enable scalable global deployment while maintaining performance consistency across international markets[43][44].
Longevity Assessment
Long-term viability appears strong based on public company status, enterprise customer base, and unique market positioning through the guarantee model.
Proof of Capabilities
Customer Evidence
TickPick recovered $3 million in previously declined revenue within three months by accurately distinguishing legitimate high-value transactions ($20,000+ tickets) from fraudulent ones through behavioral analysis[46].
Quantified Outcomes
Forrester TEI studies report 594% ROI, though this extraordinarily high figure requires evaluation considering study methodology, sample size, and specific merchant circumstances[56][57].
Case Study Analysis
Finish Line achieved significant chargeback reduction and approval rate improvements within six months of deployment[58].
Market Validation
Enterprise adoption across luxury retail, travel, and marketplace sectors, with customers including global retailers and high-volume merchants requiring sophisticated fraud prevention[43][44][52].
Competitive Wins
Merchants choosing Riskified over traditional fraud prevention vendors specifically for the liability transfer model and sophisticated detection capabilities.
Reference Customers
eSky, FlightHub, TickPick, and a global retailer.
AI Technology
Riskified's technical foundation centers on identity graph technology that maps global user identities across multiple data points, enabling sophisticated fraud detection beyond traditional rules-based systems[44][55].
Architecture
Core AI Architecture leverages algorithmic decision-making for chargeback liability assessment, policy abuse detection including fraudulent returns and reseller fraud, and cross-border transaction risk management[44][48][49].
Primary Competitors
Traditional fraud prevention vendors like Signifyd, Sift, and Kount[44][55].
Competitive Advantages
Identity graph technology and behavioral biometrics that provide sophisticated fraud detection beyond basic rules-based systems[44][55][45].
Market Positioning
Specialization in high-risk verticals and policy abuse prevention creates differentiation in marketplace and luxury retail segments where traditional fraud prevention may prove insufficient.
Win/Loss Scenarios
Riskified wins when merchants prioritize liability transfer, require sophisticated fraud prevention for high-value transactions, or need cross-border expansion support.
Key Features
Pros & Cons
Use Cases
Integrations
Pricing
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