Fraud should never hold you back from growing your Shopify business

Maximize your ecommerce growth and profitability

  • 60% operational cost savings
    via automated fraud and abuse management
  • Up to 15% higher approval rates
    with full fraud chargeback protection
  • Identify 15x more cases of policy abuse
    Protect against refund, returns, reseller and promo abuse
  • 360° real-time visibility & control
    With reporting, automation and flexible capabilities
Get in touch

Go live in just 3 weeks. Automate to scale.

Let Riskified handle fraud and abuse so that you can focus on growth and profitability.

Install Riskified via the Shopify app

Establish a secure connection that starts immediately without requiring any internal resources. 

ML tailored to your shop

Our system analyzes your store’s history, modifying machine learning models to your unique customer behaviors and fraud patterns.

Shadow mode

The system passively fine-tunes in real-time, learning about your customers and fraud patterns to provide a customized solution.

Go live

Automate your fraud prevention, save time, and boost revenue with full order control.

Riskified
Hear why leading merchants have chosen Riskified as their partner
Profile Name
Manager in Other, Retail
Great add-on and compliments how we do business.

Balancing fraud prevention with a seamless customer experience is critical. We aimed to minimize friction in customer-facing verification processes while increasing approval rates and reducing fraud—without compromising the overall shopping experience. By integrating Riskified into our transaction processing and verification workflows, we introduced a more intelligent, automated approach to fraud decisioning that operates behind the scenes with minimal customer disruption. Since implementation, Riskified has become an essential part of our day-to-day operations. We’ve seen improved acceptance rates, reduced fraud exposure, and a smoother customer journey. This has enabled us to consistently deliver the high level of service our customers expect and enjoy when shopping on our site.

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Profile Name
Manager in Other, Retail
Best automated fraud solution

Since the moment we implemented Riskified, we inmediatley started to see the switch from analogic manual review to modern and sophisticated fraud prevention solution which went beyond the automatization. It also provided increase of sales due to authorization increase from the banks. After using for a while the chargeback guarantee module, it helps us to make the move to implement policy protect item limit module to automatize or manual system of blocking abusers or resellers without the full capability of viewing the full identity.

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Profile Name
Director in Information Technology, Consumer Electronics
Over 5 years for successful partnership with Riskified

After the migration, our approval rate has increase by 2% and the volume of fraudulent chargebacks has significantly decreased. Rollout of Riskified has also freed up a lot of time in our CX team, where people no longer had to manually review orders.

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FAQ: Shopify fraud and abuse management

Which orders are covered with a chargeback guarantee?

Riskified offers a 100% chargeback guarantee on all fraud chargebacks. This helps keep your costs in check, enabling you to stay competitive and efficient with guaranteed performance.

How does Riskified cut down on abusive refunds and returns?

We provide a suite of solutions targeting policy abuse, including instant decisioning on identities at checkout, as well as an instant and automated refund and claims decision and management process, all of which reduce ticket volume by up to 30%. Our predictive engine is trained to help stop abuse at first attempt, securing every transaction at checkout and claim. The result: automatically identifying and stopping abusers during and after the checkout process, while maintaining good CX for your best customers.

How does Riskified increase approval rates?

Riskified’s ML-powered decisioning engine automatically blocks fraud and abuse while giving good customers safe pathways to checkout. For high-risk orders that are not blatant fraud, we apply intelligent and instant verification, which increases conversion while still filtering out fraudulent transactions.

What does your Shopify app actually do?

Our app helps Shopify merchants prevent fraud, reduce chargebacks, and maximize revenue by analyzing every order in real time. It connects directly to your Shopify store, evaluates each transaction using advanced AI models and risk signals, and provides a clear decision — approve, review, or decline — along with full visibility into the reasoning behind it.

How is this different from other fraud solutions in Shopify?

Our fraud and risk decisioning is supported by data from millions of transactions across our merchant network. Moreover, unlike other automated solutions, our approach is fully transparent and customizable. We don’t just return with a “yes/no” — we explain why. You get detailed risk insights, visibility into customer behavior, and control over how to handle different risk profiles. This means you can align fraud rules with your brand’s policies, customer experience goals, and tolerance for risk. We also offer financial predictability with a chargeback guarantee.

What is VAMP, and how does Riskified help Shopify merchants with compliance?

Under Visa’s updated VAMP rules, both fraud (TC40s) and dispute/chargeback events (TC15s) now count toward the same ratio, making early action critical. Riskified’s AI-driven platform provides real-time fraud detection and guarantees chargeback prevention, helping merchants stay within VAMP compliance thresholds while maximizing approvals. By leveraging AI to analyze transaction and behavioral data across hundreds of billions of GMV to patterns, we deliver guaranteed approve (or) decline decisions, enabling merchants to mitigate fraud risk before it becomes a problem.

FAQ: Integration and operational considerations

How much work does my team need to do during integration?

The Riskified team will handle most of the work during integration. However, we will need you to be available for any questions that may arise during the Data Validation phase.

How are orders submitted to Riskified?

The Riskified app is a webhook. It means that we are “listening” for order events such as “create”, “update”, and “fulfill”. The moment an order is placed on a merchant’s site, or “created”, it will be updated in our system and automatically submitted* for review. For Shopify merchants, we send decision tags for orders reviewed by Riskified. Orders submitted for review will receive a “Riskified::submitted” tag and a decision tag “Riskified::approved” or
“Riskified::declined”. 

Can I manually submit orders? 

Only orders with the status “created” can be manually submitted, and the created_at date for the order must not be older than 7 days. If the account is live, you can submit a “created” order through the Riskified web app.

Can I install the app directly from the Shopify App Store?

Yes, you can install the app directly from the Shopify App Store. However, to activate our products quickly and effectively, we recommend contacting our Sales or Integration team first. While the app integrates seamlessly with Shopify, our team will ensure it’s properly configured to align with your checkout flow, payment gateways, and operational needs. Without this step, the app won’t be fully active, and your protection coverage won’t apply. Additionally, we’ll validate your data and train our machine learning models on your unique fraud patterns, ensuring you receive tailored, robust protection against fraud and abuse.

Will this slow down my checkout or fulfillment flow?

Not at all! Our fraud and abuse decisions are delivered in milliseconds, ensuring your customers experience the same fast and frictionless checkout they do today. Approvals flow directly into your Shopify Orders dashboard, so your fulfillment process remains unchanged.

Protect your store today

Get full fraud chargeback protection and boost your growth with Riskified.

Learn more

About Riskified

Riskified (NYSE:RSKD) empowers businesses to grow ecommerce revenues and profit by mitigating risk. An unrivaled global network of merchant brands including partner with Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights.