Riskified to integrate to IATA’s Financial Gateway to help airlines boost revenues, reduce cost and prevent fraud Riskified, the leading fraud prevention solution provider today announced a strategic partnership with the International Air Transport Association (IATA). With this partnership, IATA will integrate and offer Riskified’s Chargeback Guarantee to IATA member airlines that use the IATA […]
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On Ramadan, Consumers and Fraudsters Enjoy a Bit of Late-Night Shopping
Riskified data show that high-end fashion merchants, department stores, and online marketplaces enjoyed a spike in transaction volume during Ramadan month in 2019, and even more so in 2020. Bolstered by the rapid shift online, the transaction volume processed by marketplaces between April 23 and May 23 of last year outpaced even the number of […]
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2020 Holidays: A Very Digital Shopping Season
To say that 2020 has not been a typical year is both an understatement and a cliché. The past eight months saw COVID-19 change nearly every aspect of our lives, from how we work and study, to our travel, to our social interactions. In retail terms, the pandemic upended consumer behaviors and priorities, making availability, […]
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7 Things That Will Be Different This Holiday Season
Recent months saw the global COVID-19 pandemic completely change the way we live, work, interact, and buy. With the virus expected to be part of our lives for the unforeseeable future, we are looking at a completely different holiday season. For many, Zoom meetups will replace big family gatherings, and an uncertain economic climate will […]
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The Dark Side of Delicious: Decoding Food Delivery Fraud on the Dark Web
In more ways than one, scamming a food delivery service is gateway fraud. Remember when ordering pizzas to the address of an unsuspecting victim was a staple of youthful mischief? Some of the popular food delivery fraud MOs our analysts encounter these days are not far removed from childhood pizza pranks. But what some forms […]
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CNP Fraud: The Obstacle Chinese Merchants Need to Overcome
The Golden Age of China’s eCommerce export boom has been ushered mostly via popular marketplaces like Ali Express and JD. China’s success, and its appeal for global eCommerce merchants is a no-brainer: it’s the largest eCommerce market in the world, backed by a rapidly growing economy, a state-of-the-art manufacturing sector, and a new generation of […]
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Riskified Services Under COVID-19 Control Measures
As the impact of COVID-19 continues to grow, we wanted to provide an update on our preparations and answer questions about Riskified’s service. Our first priority is the health and safety of Riskified’s employees and our partners. We’ve taken a number of steps to address that. We also understand that COVID-19 is likely to have […]
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Insights from MRC New Orleans & eCommerce Paris
Last month, our team attended two outstanding industry events – the Merchant Risk Council (MRC) US Platinum Meeting in New Orleans, and the eCommerce Paris event in Paris, France. We really enjoyed connecting with merchants and discussing the fraud related challenges they face, such as the implementation of EMV in the United States. Riskified also […]
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May 2015 Events Recap
This month, our team attended three major industry events – the CNP expo in Orlando, the IRCE conference in Chicago, and the MRC Summit in Brussels, Belgium. It was a pleasure to meet with both merchants and vendors, and to hear about their goals and challenges. Riskified was also honored to participate in several sessions […]