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Riskified Features

What are the features of Riskified?

Intelligence

  • Transaction Scoring
  • Risk Assessment
  • Intelligence Reporting
  • ID Analytics

Detection

  • Fraud Detection
  • Alerts
  • Real-Time Monitoring
  • Payment Verification
  • Real-Time Monitoring
  • Alerts

Response

  • Device Tracking
  • Fraud Markers
  • Blacklisting

Analysis

  • Intelligence Reporting

Administration

  • Fraud Markers

Filter for Features

Intelligence

Transaction Scoring

Based on 136 Riskified reviews and verified by the G2 Product R&D team. Rates each transaction's risk based on specific factors and their benchmarked scores.
86%
(Based on 136 reviews)

Risk Assessment

Based on 147 Riskified reviews and verified by the G2 Product R&D team. Flags suspicious transactions and either alerts administrators or declines transaction.
87%
(Based on 147 reviews)

Intelligence Reporting

Based on 127 Riskified reviews and verified by the G2 Product R&D team. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
85%
(Based on 127 reviews)

ID Analytics

Based on 126 Riskified reviews and verified by the G2 Product R&D team. Stores data from external or internal sources related to fake accounts, evaluating users for risk.
85%
(Based on 126 reviews)

Detection

Fraud Detection

Based on 156 Riskified reviews and verified by the G2 Product R&D team. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.
86%
(Based on 156 reviews)

Alerts

Based on 135 Riskified reviews and verified by the G2 Product R&D team. Alerts administrators when fraud is suspected or transactions have been declined.
85%
(Based on 135 reviews)

Real-Time Monitoring

Based on 135 Riskified reviews and verified by the G2 Product R&D team. Constantly monitors system to detect anomalies in real time.
88%
(Based on 135 reviews)

Payment Verification

As reported in 117 Riskified reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments
89%
(Based on 117 reviews)

Bot Mitigation

Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 81 Riskified reviews.
82%
(Based on 81 reviews)

Real-Time Monitoring

Constantly monitors system to detect anomalies in real time. This feature was mentioned in 110 Riskified reviews.
89%
(Based on 110 reviews)

Alerts

As reported in 109 Riskified reviews. Alerts administrators when fraud is suspected or transactions have been declined.
87%
(Based on 109 reviews)

Response

Device Tracking

Based on 132 Riskified reviews and verified by the G2 Product R&D team. Keeps records of geographic location and IP addresses of fraud suspects.
88%
(Based on 132 reviews)

Fraud Markers

Based on 137 Riskified reviews and verified by the G2 Product R&D team. Tags users suspected of committing fraud and identifies them upon return.
85%
(Based on 137 reviews)

Blacklisting

Based on 123 Riskified reviews and verified by the G2 Product R&D team. Prevents previous committers of fraud from future transactions.
83%
(Based on 123 reviews)

Bot Mitigation

Based on 97 Riskified reviews and verified by the G2 Product R&D team. Monitors for and rids systems of bots suspected of committing fraud.
82%
(Based on 97 reviews)

Analysis

ID Analytics

Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 104 Riskified reviews.
86%
(Based on 104 reviews)

Intelligence Reporting

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 104 Riskified reviews.
87%
(Based on 104 reviews)

Incident Reports

Produces reports detailing trends and vulnerabilities related to payments and fraud. 96 reviewers of Riskified have provided feedback on this feature.
85%
(Based on 96 reviews)

Administration

Fraud Markers

As reported in 108 Riskified reviews. Tags users suspected of committing fraud and identifies them upon return.
88%
(Based on 108 reviews)

Transaction Scoring

As reported in 104 Riskified reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.
86%
(Based on 104 reviews)

Blacklisting

Based on 96 Riskified reviews. Prevents previous committers of fraud from future transactions.
86%
(Based on 96 reviews)