Riskified Competitive Intelligence & Landscape

Riskified (riskified.com) is an AI fraud prevention and chargeback fraud protection company established in 2013 by Eido Gal and Assaf Fe [source]. Headquartered in Israel, with principal offices in Tel Aviv-Yafo, and a New York office, Riskified became publicly traded on the NYSE (RSKD) in July 2021, distinguishing itself as the only publicly held AI fraud and risk intelligence company [source]. Its mission is to empower businesses to achieve ecommerce growth by outsmarting risk, providing an enterprise-grade solution that combats fraud, curbs policy abuse, and boosts revenue [source].

Riskified provides a comprehensive ecommerce risk management platform that leverages AI to secure every step of the customer journey, from login to checkout, refund claims, and returns [source]. Their platform delivers revenue-critical decisions through products such as Adaptive Checkout to reduce declines, Chargeback Guarantee to prevent fraud, Policy Protect to stop abuse, Dispute Resolve to fight chargebacks, and Account Secure to reduce friction and drive conversion [source]. These solutions aim to cut the total cost of fraud by as much as 50% and increase sales approval rates by up to 20% for their clients [source].

The company’s target market includes leading ecommerce brands across various sectors such as digital goods, retail, luxury fashion, travel, and athletic & outdoors [source]. They aim to transform ecommerce risk strategies with their AI's unmatched accuracy, which offers 2–3X stronger fraud and abuse detection through sub-second analysis, custom-engineered features, and advanced identity and linkage intelligence [source].

Riskified enables merchants to lock in revenue and forecast with confidence [source].

Riskified boasts a significant investment in research and development, with over one-third of their team dedicated to R&D [source]. They serve over 50 publicly held companies and have processed over 1.1 billion unique consumers across billions of historical ecommerce transactions, making them a leader in ecommerce risk intelligence [source] [source]. Through their global merchant network, Riskified turns shared intelligence into smarter decisions, helping businesses worldwide increase revenue, cut costs, and improve customer experience [source] [source].

Riskified (riskified.com) provides an ecommerce risk management platform that leverages AI fraud prevention to help merchants enhance customer experiences and reduce fraud costs. Their solutions are designed to deliver revenue-critical decisions and improve performance across the customer journey, from login to checkout to refund claims and returns. Key offerings include Adaptive Checkout to increase conversion by declining less, Chargeback Guarantee to prevent fraud and lift revenue with full chargeback protection, Policy Protect to stop abuse and reward loyalty, and Dispute Resolve to fight chargebacks and recover revenue [https://www.riskified.com/].

Riskified does not publicly list specific pricing plans or tiers on their website, instead opting for a demo-based approach for prospective clients [https://www.riskified.com/lp/request-demo/]. Their services are positioned for enterprise ecommerce companies, emphasizing benefits such as 2-3X stronger fraud and abuse detection, up to 50% lower fraud costs, and a 20% increase in approval rates [https://www.riskified.com/lp/request-demo/]. The company’s focus on accuracy at scale and frictionless e-commerce with instant decisions suggests a value-based pricing model tailored to the specific needs and transaction volumes of large merchants [https://www.riskified.com/fraud/prevention-solutions/].

While explicit pricing details are not disclosed, Riskified offers two payment options for merchants: Bank Transfer and Credit Card. However, Credit Card payments are only available to merchants with invoices below $3,000/month, indicating that larger accounts are typically handled via bank transfer [https://support.riskified.com/hc/en-us/articles/15952532404124-Billing-Settings]. Monthly billing documents include a Monthly Invoice or Credit Memo, a Monthly Transactions CSV, and a Statement of Account, providing transparency into charges and credits incurred based on account activity [https://support.riskified.com/hc/en-us/articles/15949710484124-Billing-Documents].

As an ecommerce risk management platform focused on fraud prevention and chargeback protection, Riskified (riskified.com) is committed to hiring individuals who are bright, proactive, driven, and naturally curious to join their team and help make ecommerce safe, accessible, and frictionless.

While Riskified consistently seeks talent across its global operations, including the US, Israel, Europe, APAC, and LATAM, their careers page currently indicates there are no open roles. However, it encourages interested candidates to check back regularly as new positions are frequently added. This suggests a dynamic hiring approach, where specific roles are posted as needs arise.

The company's strategic focus, as highlighted by CEO and Co-Founder Eido Gal, is on an AI-first approach to combating sophisticated fraud and enhancing customer experiences. Their offerings, such as Adaptive Checkout, Chargeback Guarantee, Dispute Resolve, Account Secure, and Policy Protect, underscore a need for expertise in areas like data science, machine learning, and ecommerce risk analysis. This implies that while current openings might be limited, future hiring trends would likely target specialists in these high-demand technological and analytical fields, supporting their core mission of driving ecommerce growth and cutting the total cost of fraud for merchants.

Neta Givati Levi, Riskified’s Vice President of Human Resources, leads the global HR strategy, encompassing recruiting, compensation, benefits, learning and development, internal communications, and employee engagement. Her leadership since 2020, with previous roles as Global HR Director and Tel Aviv Site Manager, signals a structured and evolving approach to talent management within the technology sector. The company’s emphasis on continuous innovation and expanding its global merchant network indicates a strategic growth trajectory that will necessitate ongoing recruitment to support its advanced fraud and risk management solutions.

Riskified (riskified.com), a leader in ecommerce fraud and risk intelligence, has demonstrated its financial health and growth through various activities. The company reported its financial results for the three months ended March 31, 2026, indicating a strong start to the year with accelerated gross profit [ir.riskified.com/news-releases/news-release-details/riskified-reports-strong-start-2026-accelerated-gross-profit/]. These results, along with others, are publicly available through SEC filings, including annual and quarterly reports [ir.riskified.com/financial-information/sec-filings].

In terms of fundraising, Riskified successfully completed a Series E funding round, securing $165 million. This round was led by General Atlantic, with participation from Fidelity Management & Research, Winslow Capital, and existing investors. The capital raised was earmarked to accelerate product development and expand the company's geographical reach [riskified.com/blog/announcing-a-165-million-funding-round-for-riskified/].

Riskified has also engaged in share repurchase programs, indicating a focus on shareholder value. For instance, as of August 18, 2025, the company had repurchased approximately 4.9 million ordinary shares for an aggregate of about $23.3 million [ir.riskified.com/news-releases/news-release-details/riskified-reports-second-quarter-results-driven-new-business/]. Earlier, on August 8, 2023, the Board of Directors authorized a share repurchase program of up to $75 million [ir.riskified.com/news-releases/news-release-details/riskified-continues-execute-land-and-expand-strategy-achieve/]. The company's balance sheets show significant cash and cash equivalents, with $418,143 in cash and cash equivalents as of a certain reporting period, highlighting a strong liquidity position [ir.riskified.com/node/6946/xbrl-viewer].

Riskified (riskified.com) actively participates in and hosts a variety of events, including conferences, trade shows, and webinars, to share insights and engage with industry leaders. A cornerstone of their event strategy is Ascend 2026: Intelligence in Motion, a global series designed to provide region-specific insights for ecommerce leaders. This event travels to locations such as North America, Japan, Europe, China, and Melbourne, focusing on how AI-driven behavioral intelligence and pre-checkout innovations can transform fraud management into continuous, autonomous protection [https://www.riskified.com/global-ascend/europe/agenda/].

Beyond their own hosted events, Riskified also maintains a presence at key industry conferences. They are scheduled to exhibit at MPE 2025 (Merchant Payments Ecosystem) in Berlin from March 17-19, 2025, where they will be at Booth P01 to discuss the future of payment solutions [https://www.riskified.com/events/riskified-at-mpe-2025/]. Additionally, Riskified will be at MRC Barcelona 2025 from April 28-30, 2025, at Booth 406, offering an opportunity to explore advancements in fraud prevention and payments [https://www.riskified.com/events/riskified-at-mrc-barcelona-2025/].

In addition to in-person events, Riskified offers a range of on-demand and live webinars. These webinars cover critical topics such as "Mastering chargeback & fraud prevention in 2025: AI-driven solutions for post-holiday challenges," which provides best practices for EMEA merchants to manage returns fraud and chargebacks [https://www.riskified.com/resources/webinar/chargeback-fraud-prevention-emea-2025/]. Another webinar, "Is AI-driven shopping putting retailers at risk?", explores how generative AI and agentic shopping are reshaping consumer behavior, fraud tactics, and the payments ecosystem [https://www.riskified.com/resources/webinar/ai-shopping-risks/]. Through these diverse events, Riskified aims to help merchants discover new ways to unleash ecommerce growth and stay ahead in the evolving payments and fraud landscape [https://www.riskified.com/events/].