Riskified Features

Intelligence (4)

Transaction Scoring: Based on 141 Riskified reviews and verified by the G2 Product R&D team. Rates each transaction's risk based on specific factors and their benchmarked scores.
Risk Assessment: Based on 152 Riskified reviews and verified by the G2 Product R&D team. Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting: Based on 130 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.
ID Analytics: Based on 129 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.

Fraud Detection: Based on 160 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.
Alerts: Based on 138 Riskified reviews and verified by the G2 Product R&D team. Alerts administrators when fraud is suspected or transactions have been declined.
Real-Time Monitoring: Based on 138 Riskified reviews and verified by the G2 Product R&D team. Constantly monitors system to detect anomalies in real time.
Payment Verification: Requires verification of credit card, debit card, and money transfers prior to accepting payments This feature was mentioned in 118 Riskified reviews.
Bot Mitigation: Monitors for and rids systems of bots suspected of committing fraud. 82 reviewers of Riskified have provided feedback on this feature.
Real-Time Monitoring: Constantly monitors system to detect anomalies in real time. 111 reviewers of Riskified have provided feedback on this feature.
Alerts: Based on 110 Riskified reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Device Tracking: Based on 135 Riskified reviews and verified by the G2 Product R&D team. Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers: Based on 140 Riskified reviews and verified by the G2 Product R&D team. Tags users suspected of committing fraud and identifies them upon return.
Blacklisting: Based on 126 Riskified reviews and verified by the G2 Product R&D team. Prevents previous committers of fraud from future transactions.
Bot Mitigation: Based on 100 Riskified reviews and verified by the G2 Product R&D team. Monitors for and rids systems of bots suspected of committing fraud.

ID Analytics: As reported in 105 Riskified reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting: Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 105 reviewers of Riskified have provided feedback on this feature.
Incident Reports: Produces reports detailing trends and vulnerabilities related to payments and fraud. 97 reviewers of Riskified have provided feedback on this feature.

Fraud Markers: Tags users suspected of committing fraud and identifies them upon return. 109 reviewers of Riskified have provided feedback on this feature.
Transaction Scoring: Based on 105 Riskified reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.
Blacklisting: As reported in 97 Riskified reviews. Prevents previous committers of fraud from future transactions.