Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, a vast global data network of 70 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Doordash, and Wayfair rely on Sift to gain a competitive advantage in their markets.
2011
https://sift.com/
Merchants/ecommerce (e.g. retailers, food & beverage, marketplaces, travel, gaming etc.)
Fintech
PSPs
Global
sales@sift.com
Our mission: Help everyone trust the internet
Marketplace Risk, Merchant Risk Council, Merchant Advisory Group, The Fraud Practice
Digital Trust & Saftey Platform for payment fraud
Fake account detection
Account take over
Consumer authentication
Content integrity
Bot detection
Chargeback management
Sift offers end-to-end fraud and risk mitigation solutions that secure each touchpoint of the customer journey.
Native cloud
Small transaction verification proprietary capability
Email verification proprietary capability
Phone verification via third party
Physical biometrics proprietary capability
Device fingerprinting proprietary capability
Geo-location proprietary capability
3-D Secure 2.0 via third party
One-time passwords proprietary capability
Information sharing proprietary capability
Data ingestion/third-party data
Stateless data ingestion and augmentation
Supervised ML
Unsupervised ML
Rules
ML based decision engine
Custom rule builder
Decision orchestration
Advanced link analysis with bulk decisioning
Case management
Chargeback dispute
Per transaction based on volume and complexity
Adobe (Magento Commerce), Salesforce Commerce Cloud, Shopify, Magento, Apruvd, Dwolla, CES, Olo, Checkout.com, Astound Commerce, Ekata, Macnica Networks
Privately held
Box, McDonald’s, Wayfair, Coinjar, Twilio, Uphold, Poshmark, Patreon, Reddit, Remitly, Hello Fresh, Traveloka