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
Join the world’s savviest fraud-prevention network
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.
By integrating Riskified via the Shopify app store, Lorna Jane cut fraud costs and lifted order conversions.
By integrating Riskified via the Shopify App Store, Ring declines $4M+ in abuse returns that would otherwise have represented pure loss.
By integrating Riskified via the Shopify app store, Simba Sleep prevented 200 bps in fraud losses while maintaining a 99% order approval rate.
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.
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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.