How an Order is Reviewed

A peek under Riskified’s hood

By Yarden Altshull and Chantal Tanner

November 2018

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Inside this report

Get a closer look at how Riskified reviews orders for fraud, discover what tools go into the decision process and why machine learning is important to ensure fraud management never impedes growth.

Table of Contents

Data Generation and Collection

Machine Learning – Features and Statistical Models

Post-Decision & Expert Tagging

Learn how Riskified mobilizes data to instantly discern good customers from bad actors

Learn how Riskified mobilizes data to instantly discern good customers from bad actors

Find out how Riskified adapts to your industry, products, business flows, and geographies

Find out how Riskified adapts to your industry, products, business flows, and geographies

See how proprietary and external tools enrich data to improve decision accuracy

See how proprietary and external tools enrich data to improve decision accuracy