The 12 closest competitors and alternatives to Riskified among fintech companies — ranked by similarity to what Riskified actually does, not by market-cap band.
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Headquartered in Tel Aviv, Israel, and incorporated in 2012, Riskified Ltd. provides a comprehensive e-commerce risk management platform. This platform empowers online merchants to foster secure relationships with their consumers across global markets, including the United States, Europe, the Middle East, and Africa. Among its key offerings is the Chargeback Guarantee service, which critically assesses and decides on the approval or denial of online purchases. Additionally, Riskified offers Policy Protect and Account Secure, specialized tools designed to identify and block customers who may be exploiting a merchant's terms and conditions or attempting unauthorized access to another consumer's account. Furthermore, the company's optimization products, Deco and PSD2, are engineered to prevent bank authorization failures and mitigate shopping cart abandonment, particularly those stemming from stringent secure customer authentication processes.
Riskified is a fintech company headquartered in Tel Aviv, Israel. It is publicly listed (RSKD) with a market capitalisation of $1.2B. Xcout tracks 20 named people at Riskified, including Ravi Kumaraswami (President of Worldwide Field Operations). Xcout recorded 48 job postings from Riskified in the last 90 days, naming tools such as Databricks, Claude Code, Grafana.
14 more named people on record for Riskified, with roles, board committees and tenure — see the full roster →
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series E | $165M | — | |
| Series B | $25M | 1 named | |
| Seed | $1.6M | 1 named |
Some filings are not shown as funding rounds.
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Xcout recorded 48 job postings from Riskified in the last 90 days, from a hiring record Xcout has kept since May 2026.
The weekly hiring trend, the roles and locations behind it and all 20 tools — see Riskified's hiring signals →
10 corporate events on record, with sources — see the full timeline →
Ranked by semantic similarity — how close each company is to Riskified by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
Signifyd, Inc. is an active for-profit company with its headquarters located in San Jose, California, providing e-commerce fraud protection and payment security solutions.
Similar fintech company
Ratepay provides customized Buy Now, Pay Later (BNPL) and payment solutions, including invoice purchases and direct debits, for e-commerce merchants in the DACH region. The company offers white-label checkout integration, risk management, real-time analytics, and payment processing services designed to increase conversion rates and prevent payment defaults.
Fintech, Fraud Prevention
Risk Ident provides anti-fraud software and consulting services that help businesses detect and prevent online fraud in real time. Using machine learning algorithms and device fingerprinting, the company serves clients in sectors such as e-commerce, telecommunications, mobility, and finance by analyzing transaction data and identifying suspicious activities.
Similar fintech company
Chargeflow is a financial services company providing an AI-driven platform for chargeback management and prevention. The company's technology automates dispute resolution, prevents friendly fraud, and helps businesses recover revenue. It serves thousands of leading enterprises and online merchants worldwide.
Fintech / Payment Services
CrefoPay provides online payment solutions, risk management, and credit assessment services for B2B and B2C e-commerce businesses.
Similar fintech company
Ethoca operates a secure global collaboration network connecting card issuers and merchants to eliminate e-commerce fraud and prevent chargeback losses. Headquartered in Toronto, Ontario, the financial services company provides software tools that recover revenue and improve transaction security.
Similar fintech company
Feedzai is a data science company that develops real-time machine learning tools to identify fraudulent payment transactions and minimize risk in the financial services, retail, and e-commerce industries. The company has been classified as a unicorn startup since March 2021, after a Series D funding round pushed its value above $1 billion.
Similar fintech company
Pagaya operates an artificial intelligence-powered lending network that integrates with financial institutions and lenders via API. Its technology evaluates consumer loan applications in real time to help lenders approve more borrowers for personal, auto, and point-of-sale loans without additional credit risk.
Similar fintech company
Checkout.com is a payment services provider that offers a global digital payments platform for businesses. Its products enable online payins, payouts, card issuing, local acquiring, fraud detection, and AI-powered payment performance optimization.
Similar fintech company
Solidgate provides a payment orchestration platform and global payment infrastructure designed for businesses operating internationally. Its services include multi-provider routing, global acquiring, alternative payment methods, subscription billing, anti-fraud tools, chargeback management, and business accounts.
Fintech / Fraud Prevention
Pi by Paytm is an AI-driven risk management platform that provides real-time fraud detection, account takeover protection, and credit underwriting services for businesses.
Similar fintech company
Sardine is a technology company headquartered in San Francisco, California, United States, founded in 2020. It provides a leading agentic risk platform designed to fight financial crime by unifying data across risk teams to help organizations prevent fraud.
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