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
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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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 MPE 2025 APPS top 500 TR tech cares 2025

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。