Home 
Today's Top Picks 
Top Performers 
Watchlist 
My Robo Portfolios 
ETF Zone 
Help & Tutorial 
Cancel anytime
- Chart
- Upturn Summary
- Highlights
- Revenue
- Valuation
- Analyst Ratings
Upturn AI SWOT - About
Riskified Ltd (RSKD)
- BUY Advisory
- SELL Advisory (Profit)
- SELL Advisory (Loss)
- Profit
- Loss
- Pass (Skip investing)
Stock price based on last close (see disclosures)
- ALL
- YEAR
- MONTH
- WEEK
Upturn Advisory Summary
04/01/2025: RSKD (1-star) is currently NOT-A-BUY. Pass it for now.
Upturn Star Rating
Not Recommended Performance
These Stocks/ETFs, based on Upturn Advisory, consistently fall short of market performance, signaling caution before investing.
AI Based Fundamental Rating
Below Average Performance
These Stocks/ETFs, based on Upturn Advisory, often underperform the market, warranting careful consideration before investing.
Analysis of Past Performance
Type Stock | Historic Profit -0.84% | Avg. Invested days 47 | Today’s Advisory PASS |
Upturn Star Rating | Upturn Advisory Performance  2.0 | Stock Returns Performance  1.0 |
| Profits based on simulation | Last Close 04/01/2025 |
Key Highlights
Company Size Small-Cap Stock | Market Capitalization 757.94M USD | Price to earnings Ratio - | 1Y Target Price 5.91 |
Price to earnings Ratio - | 1Y Target Price 5.91 | ||
Volume (30-day avg) 641109 | Beta 1.37 | 52 Weeks Range 4.14 - 6.64 | Updated Date 04/1/2025 |
52 Weeks Range 4.14 - 6.64 | Updated Date 04/1/2025 | ||
Dividends yield (FY) - | Basic EPS (TTM) -0.2 |
Analyzing Revenue: Products, Geography and Growth
Revenue by Products
Product revenue - Year on Year
Revenue by Geography
Geography revenue - Year on Year
Earnings Date
Report Date 2025-03-05 | When - | Estimate 0.0797 | Actual 0.06 |
Profitability
Profit Margin -10.66% | Operating Margin (TTM) -5.38% |
Management Effectiveness
Return on Assets (TTM) -5.43% | Return on Equity (TTM) -7.99% |
Valuation
Trailing PE - | Forward PE - | Enterprise Value 259621304 | Price to Sales(TTM) 2.31 |
Enterprise Value 259621304 | Price to Sales(TTM) 2.31 | ||
Enterprise Value to Revenue 0.79 | Enterprise Value to EBITDA -5.03 | Shares Outstanding 164056000 | Shares Floating 73118573 |
Shares Outstanding 164056000 | Shares Floating 73118573 | ||
Percent Insiders 8.84 | Percent Institutions 67.59 |
Analyst Ratings
Rating 3.44 | Target Price 5.47 | Buy 1 | Strong Buy 2 |
Buy 1 | Strong Buy 2 | ||
Hold 5 | Sell 1 | Strong Sell - | |
Strong Sell - |
Upturn AI SWOT
Riskified Ltd
Company Overview
History and Background
Riskified Ltd. was founded in 2013. It provides e-commerce fraud and risk intelligence solutions. Significant milestones include initial funding rounds, product launches, and its IPO. Its evolution has focused on expanding its product offerings and geographic reach within the e-commerce space.
Core Business Areas
- Chargeback Guarantee: Analyzes transactions in real-time to approve or reject orders based on fraud risk, guaranteeing coverage for approved orders that result in chargebacks.
- Policy Protect: Protects merchants from policy abuse such as returns and promo abuse.
- Account Secure: Protects customer accounts from takeover and misuse by identifying and blocking malicious login attempts.
- PSD2 Optimize: A fraud and risk intelligence solution that increases revenue and reduces operational costs associated with Strong Customer Authentication(SCA).
Leadership and Structure
Riskified's leadership team includes the CEO, CFO, CTO, and other key executives. The organizational structure consists of departments such as engineering, product, sales, marketing, and finance.
Top Products and Market Share
Key Offerings
- Chargeback Guarantee: Analyzes e-commerce transactions in real-time, deciding whether to approve or reject them. Riskified guarantees coverage for approved orders. Competitors include Forter, Signifyd, and ClearSale. Revenue from this core product constitutes a significant portion of Riskified's total revenue.
- Policy Protect: Protects merchants from policy abuse such as returns and promo abuse. Competitors include Forter and Signifyd, but with less focus than Chargeback Guarantee.
Market Dynamics
Industry Overview
The e-commerce fraud prevention industry is experiencing rapid growth due to the increasing volume of online transactions and the sophistication of fraudulent activities.
Positioning
Riskified is positioned as a leading provider of fraud prevention solutions, leveraging its machine learning algorithms and data analysis capabilities to provide accurate and reliable risk assessments. Its competitive advantages include its chargeback guarantee and its focus on improving merchant profitability.
Total Addressable Market (TAM)
The total addressable market for e-commerce fraud prevention is estimated to be in the billions of dollars. Riskified is positioned to capture a significant share of this market through its innovative technology and comprehensive solutions.
Upturn SWOT Analysis
Strengths
- Strong AI-powered fraud detection technology
- Chargeback guarantee
- Large and growing customer base
- High customer retention rates
Weaknesses
- Reliance on e-commerce transaction volume
- Potential for false positives/negatives in fraud detection
- Intense competition in the fraud prevention market
Opportunities
- Expansion into new markets and industries
- Development of new fraud prevention solutions
- Partnerships with e-commerce platforms and payment processors
- Further investment in AI and machine learning technologies
Threats
- Increasing sophistication of fraud techniques
- Emergence of new competitors
- Changes in regulations and compliance requirements
- Economic downturn impacting e-commerce sales
Competitors and Market Share
Key Competitors
- FTER
- CCMP
- CDAY
Competitive Landscape
Riskified faces stiff competition in the e-commerce fraud prevention space. Its chargeback guarantee provides a competitive advantage, but competitors are also developing advanced fraud detection solutions. The market is highly fragmented.
Major Acquisitions
u099cu09beu09b2 (Jal)
- Year: 2023
- Acquisition Price (USD millions): 14
- Strategic Rationale: Expanded Riskified's capabilities in detecting and preventing account takeover (ATO) fraud. Jal's technology complemented Riskified's existing offerings, strengthening its ability to protect merchants from a broader range of fraud threats. The acquisition improved Riskified's competitive position by enhancing its AI and machine learning capabilities.
Growth Trajectory and Initiatives
Historical Growth: Unavailable without financial data.
Future Projections: Future projections are unavailable without current analyst estimates.
Recent Initiatives: Recent initiatives include expanding partnerships and product development.
Summary
Riskified is a prominent player in e-commerce fraud prevention, leveraging AI for accurate risk assessments and guaranteeing chargebacks. Strong customer retention and growth opportunities balance potential weaknesses such as reliance on transaction volumes and intense competition. Continued innovation and strategic partnerships are vital to maintain and enhance its market position. Expansion into new fraud prevention segments is recommended for growth.
Similar Companies
PYPL
PayPal Holdings Inc
PYPL
PayPal Holdings Inc
SHOP
Shopify Inc. Class A Subordinate Voting Shares
SHOP
Shopify Inc. Class A Subordinate Voting Shares
Sources and Disclaimers
Data Sources:
- Company Website
- Analyst Reports
- Industry News
- SEC Filings (where publicly available)
Disclaimers:
This analysis is for informational purposes only and should not be considered financial advice. Market conditions and company performance are subject to change. Financial figures are estimates and subject to inaccuracies due to limited data availability.
AI Summarization is directionally correct and might not be accurate.
Summarized information shown could be a few years old and not current.
Fundamental Rating based on AI could be based on old data.
AI-generated summaries may have inaccuracies (hallucinations). Please verify the information before taking action.
About Riskified Ltd
Exchange NYSE | Headquaters New York, NY, United States | ||
IPO Launch date 2021-07-29 | Co-Founder, CEO & Chairman Mr. Eido Gal | ||
Sector Technology | Industry Software - Application | Full time employees 652 | Website https://www.riskified.com |
Full time employees 652 | Website https://www.riskified.com | ||
Riskified Ltd., together with its subsidiaries, develops and offers an e-commerce risk intelligent platform that allows online merchants to create trusted relationships with consumers in the United States, Europe, the Middle East, Africa, the Asia-Pacific, and the Americas. It offers Chargeback Guarantee that ensures the legitimacy of merchants' online orders; Dispute Resolve, which is used to compile submissions for fraud and non-fraud related chargeback issues; Policy Protect, a machine learning solution designed to detect and prevent refund and returns policy abuse in real-time; Account Secure, a solution that cross-checks every login attempt; and PSD2 Optimize that helps merchants avoid bank authorization failures and abandoned shopping carts. The company serves direct-to-consumer brands, online-only retailers, omnichannel retailers, online marketplaces, and e-commerce service providers in various industries, such as payments, money transfer, tickets and travel, electronics, home, and fashion and luxury goods. Riskified Ltd. was incorporated in 2012 and is based in New York, New York.
Upturn is now on iOS and Android!
Experience Upturn on your mobile. Install it now!
Note: This website is maintained by Upturn Corporation, which is an investment adviser registered with the U.S. Securities and Exchange Commission. Such registration does not imply a certain level of skill or training. Investing in securities has risks. Past performance is no guarantee of future returns. No assurance is provided as to any particular investment return, and you may lose money using our services. You are strongly advised to consult appropriate counsel before making any investments in companies you learn about through our services. You should obtain appropriate legal, tax, investment, accounting, and other advice that takes into account your investment portfolio and overall financial situation. You are solely responsible for conducting due diligence on a potential investment. We do not affect trades for you. You will select your own broker through which to transact. Investments are not FDIC insured, they are not guaranteed, and they may lose value. Please see the Privacy Policy, Terms of Use, and Disclosure for more information.