Riskified’s Risk Intelligence Platform
Go beyond accurate decisions, with the true identity behind every interaction and the intent behind every behavior.
- 78%+ Purchasing customers already had a history on Riskified’s global network
- $1.5T In transactions received across our global network since inception
- 170+ Countries represented in the global network
Empowering teams with our AI fraud and risk intelligence platform
Control Center
Real-time visibility and control suite
AI-based explainability
Every decision, pattern, and risk – explained in plain language, at any scale
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Decision Studio
Your business logic, our ML. Simulate, test, and deploy rules and workflows with zero guesswork
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Risk Intelligence
Secure each step of the customer journey
Account Intelligence
Stop fraud and abuse across sign-up, login, and account updates, before it ever reaches checkout.
Learn moreCheckout Intelligence
Stop chargebacks, approve more good customers, and stay ahead of evolving fraud and abuse.
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Block abuse, win loyalty, and deliver optimized experiences with less work.
Learn moreDispute Intelligence
Turn analytics into wins with deep AI context and a hybrid solution built for every case, every time.
Learn moreIdentity Risk Intelligence
Real-time identity risk on every refund and account request. Resolve trusted customers instantly, catch fraud before it costs you.
Learn moreBehavioral Analysis
Turning billions of signals into precise identity and intent resolution
Identity clustering engine
- Connects isolated data points into a single resolved identity
- Probabilistic model, not deterministic linking
- Multi-hop connections reveal what linking can’t
Behavioral machine learning models
- Billions of signals turned into identity and intent resolution
- Behavior compared across platforms, regions, and industries
- Full journey coverage, from account creation through post-fulfillment
Real time performance optimization
- Real-time anomaly detection surfaces emerging risks
- AI-based risk segmentation isolates threats and adapts as patterns shift
- Models are rescanned, revised, and retested autonomously for consistent performance at scale
Why Riskified
Identity-based analytics
Our identity engine reveals the human and the true intent behind every interaction across our global merchant network.
Behavioral models across touchpoints
Machine learning that looks far beyond single transactions. We transform scattered digital signals into precise context, mapping behavior throughout the entire customer journey.
Global coverage, continuously adapting
Accept cards, ACH, wallets, or crypto in any region. We combine AI with expert analysts to spot emerging threats in real time so you can expand with confidence.
Keep control and empower your team
Accurate decisions are not enough. Our Control Center gives your team full visibility into decision logic, allowing you to fine-tune and shape business outcomes.


















