行业风险解析:另类金融篇

支付欺诈无所不在。金融服务的普及以及它们为国际交易提供的便利,为替代金融平台创造了独特的机会。然而,这种快速扩张也带来了新的风险。

在本报告中,我们探讨汇款、贵金属和加密货币平台面临的最紧迫挑战。在研究了犯罪分子使用的高级策略之后,我们提供有关如何检测和缓解这些威胁的可行建议。您将了解以下内容:

  • 针对特定金融行业的关键风控策略
  • 首单顾客与欺诈风险增加的关联
  • 创新的欺诈检测策略如何保护您的平台
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了解领先商家为何选择 Riskified 作为合作伙伴
Profile Name
Director in Finance and Accounting, Internet
Highly recommend!

One of the most impressive things about Riskified, that really sets them apart from their competitors, is their client service. We have a dedicated account manager who is highly knowledgeable about both Riskified and our business and is very easy to work with. Riskified has supported us as our business has grown and evolved.

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Executive in Other, Retail
Innovative company that proactively searches for opportunities to advance in fraud and abuse screening

Riskified does an outstanding job of working with our team to customize our web app view (interactive tool) to make it suitable for our needs. They are always looking for innovative ways to make our process flow easy for our agents who utilize their tool and for a better customer experience when orders are screened.

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Profile Name
Director in Product Management, International Trade & Development
The one stop shop for fraud services with a killer team.

We needed to spin up hundreds of accounts very quickly, and their team, within a few days, was able to spin up a custom workflow for our team to do this at scale – they moved heaven and earth to make it possible practically overnight.

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G2 Leader Winter 2024 G2 ROI winter 2024 G2 Best mid market winter 2024 Best Security Solution Footer 1 1 1 CNBC top100 2024 TR tech cares Juniper research 2 Stevie winner 2024 1 Best in biz 2024 1

About Riskified

Riskified (NYSE:RSKD) 通过降低支付风险,帮助企业增加电子商务收入和利润。Riskified 拥有无与伦比的全球商户品牌网络,包括与 Riskified 合作的商家品牌,可确保防止欺诈性拒付,大规模打击欺诈和政策滥用,并提高顾客留存率。Riskified 的人工智能风控和反欺诈信息平台,由业内最大的电子商务风险分析师、数据科学家和研究人员团队开发和管理,可分析每次互动背后的个人,以提供实时决策和强大的基于身份的洞察。