Riskified, founded in Israel in 2013, sells chargeback liability shift rather than fraud tooling alone, letting merchants tune approval strategy to their risk tolerance while guaranteed fraud chargebacks are absorbed by the provider, alongside account takeover protection and checkout failure remediation.
Provider
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Sift is a US digital-trust fraud platform that ties registration, login, orders and password changes into one account-level score, split across payment protection, account defence and AI agents, covering 6 industries with 700+ brands cited on its site.
Sardine is a US agentic financial crime platform that unifies fraud prevention, AML compliance and real-time transaction monitoring on 1 platform delivered as modules, so customers can start with fraud and add AML later, with a Forrester Wave Q3 2026 Leader designation cited on its site.