sift.com Open in urlscan Pro
34.102.230.155  Public Scan

Submitted URL: http://siftscience.com/
Effective URL: https://sift.com/
Submission: On February 01 via api from TR — Scanned from DE

Form analysis 4 forms found in the DOM

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          <option value="Aland Islands">Aland Islands </option>
          <option value="Albania">Albania </option>
          <option value="Algeria">Algeria </option>
          <option value="Andorra">Andorra </option>
          <option value="Angola">Angola </option>
          <option value="Anguilla">Anguilla </option>
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          <option value="Azerbaijan">Azerbaijan </option>
          <option value="Bahamas">Bahamas </option>
          <option value="Bahrain">Bahrain </option>
          <option value="Bangladesh">Bangladesh </option>
          <option value="Barbados">Barbados </option>
          <option value="Belarus">Belarus </option>
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          <option value="Benin">Benin </option>
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          <option value="Bhutan">Bhutan </option>
          <option value="Bolivia, Plurinational State of">Bolivia, Plurinational State of </option>
          <option value="Bonaire, Sint Eustatius and Saba">Bonaire, Sint Eustatius and Saba </option>
          <option value="Bosnia and Herzegovina">Bosnia and Herzegovina </option>
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          <option value="Bouvet Island">Bouvet Island </option>
          <option value="Brazil">Brazil </option>
          <option value="British Indian Ocean Territory">British Indian Ocean Territory </option>
          <option value="Brunei Darussalam">Brunei Darussalam </option>
          <option value="Bulgaria">Bulgaria </option>
          <option value="Burkina Faso">Burkina Faso </option>
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          <option value="Cameroon">Cameroon </option>
          <option value="Canada">Canada </option>
          <option value="Cape Verde">Cape Verde </option>
          <option value="Cayman Islands">Cayman Islands </option>
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          <option value="Chile">Chile </option>
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          <option value="Christmas Island">Christmas Island </option>
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          <option value="Congo, the Democratic Republic of the">Congo, the Democratic Republic of the </option>
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          <option value="Costa Rica">Costa Rica </option>
          <option value="Cote d'Ivoire">Cote d'Ivoire </option>
          <option value="Croatia">Croatia </option>
          <option value="Cuba">Cuba </option>
          <option value="Curaçao">Curaçao </option>
          <option value="Cyprus">Cyprus </option>
          <option value="Czech Republic">Czech Republic </option>
          <option value="Denmark">Denmark </option>
          <option value="Djibouti">Djibouti </option>
          <option value="Dominica">Dominica </option>
          <option value="Dominican Republic">Dominican Republic </option>
          <option value="Ecuador">Ecuador </option>
          <option value="Egypt">Egypt </option>
          <option value="El Salvador">El Salvador </option>
          <option value="Equatorial Guinea">Equatorial Guinea </option>
          <option value="Eritrea">Eritrea </option>
          <option value="Estonia">Estonia </option>
          <option value="Ethiopia">Ethiopia </option>
          <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas) </option>
          <option value="Faroe Islands">Faroe Islands </option>
          <option value="Fiji">Fiji </option>
          <option value="Finland">Finland </option>
          <option value="France">France </option>
          <option value="French Guiana">French Guiana </option>
          <option value="French Polynesia">French Polynesia </option>
          <option value="French Southern Territories">French Southern Territories </option>
          <option value="Gabon">Gabon </option>
          <option value="Gambia">Gambia </option>
          <option value="Georgia">Georgia </option>
          <option value="Germany">Germany </option>
          <option value="Ghana">Ghana </option>
          <option value="Gibraltar">Gibraltar </option>
          <option value="Greece">Greece </option>
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          <option value="Grenada">Grenada </option>
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          <option value="Guatemala">Guatemala </option>
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          <option value="Heard Island and McDonald Islands">Heard Island and McDonald Islands </option>
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<form class="newsletter-form mktoForm mktoHasWidth mktoLayoutLeft" novalidate="novalidate"
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Text Content

NEW REPORT: Consumer insights & first-party fraud data from Sift's global
network

 * Products
   
   
   DIGITAL TRUST & SAFETY PLATFORM
   
   Fight fraud without sacrificing growth
   
   Learn more
   
   
   PLATFORM SOLUTIONS
   
    * 
      Payment Protection
    * 
      Account Defense
    * 
      Dispute Management
    * 
      Content Integrity
    * 
      Sift Connect
   
   
   SIFT INNOVATIONS
   
    * 
      PSD2 Solution
    * 
      New Releases & Enhancements

 * Industries
   
   
   ONE SOLUTION, ANY INDUSTRY
   
   Learn how Sift can work for your industry
   
   Learn more
   
   
   FEATURED INDUSTRIES
   
    * 
      Fintech
    * 
      Payment Service Providers
    * 
      Retail
    * 
      iGaming

 * Customers
   
   
   CASE STUDIES BY INDUSTRY
   
   See how leading brands succeed with Sift
   
   Learn more
   
   
   FEATURED CUSTOMERS
   
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SIFT NAMED A LEADER IN 2023 FORRESTER WAVE™ FOR DIGITAL FRAUD MANAGEMENT

Read complimentary report






THE LATEST GARTNER® MARKET GUIDE FOR ONLINE FRAUD DETECTION


GET KEY RECOMMENDATIONS FROM GARTNER RESEARCH ON NAVIGATING THE ONLINE FRAUD
DETECTION MARKET, INCLUDING WHY BUSINESSES SHOULD FAVOR VENDORS WITH
GLOBAL NETWORKS.

Read the research


A SMARTER, SIMPLER WAY TO STOP FRAUD

Built with a single, intuitive console, Sift’s end-to-end solution eliminates
the need for disconnected tools, single-purpose software, and incomplete
insights that drain operational resources.

The Sift Digital Trust & Safety Platform does what other fraud tools can’t,
patented technology delivers connected data, adaptability, and intelligent
automation to every aspect of risk operations.

Explore how Sift works


ONE SOLUTION, ANY INDUSTRY


SIFT PARTNERS WITH BRANDS BRACING AGAINST EVERY FRAUD TYPE, IN EVERY REGION,
ACROSS EVERY INDUSTRY—RESULTING IN DIVERSE AND ACCURATE GLOBAL MACHINE LEARNING
(ML) MODELS AND TAILORED SOLUTIONS THAT BENEFIT EVERY SIFT CUSTOMER.

 * 99% new user acceptance rate
   
   FINTECH

 * 90% reduction in ATO
   
   DIGITAL GOODS & SERVICES

 * 77% reduction in chargebacks
   
   MARKETPLACES

 * 4X reduction in manual review
   
   RETAIL

 * 98% reduction in overall fraud
   
   ON-DEMAND SERVICES

 * 99% review accuracy
   
   TRAVEL & HOSPITALITY

Sift lets you customize logic as market conditions change and stay flexible with
industry-first features and capabilities.

See Sift in action


WHAT CUSTOMERS ARE SAYING ABOUT SIFT


DISCOVER HOW OUR CUSTOMERS QUICKLY BLOCK FRAUD, WASTE LESS TIME ON MANUAL
REVIEW, AND EASILY EXPAND INTO NEW MARKETS.

Sift makes it easy to implement fraud controls and does the work of dozens
of analysts.

Joe Lawrance, Director of Operations | Taptap Send

Sift is the center of our fraud universe and the lifeblood of our fraud team. It
is instrumental in aggregating data all in one place and making sense of it in a
way that’s actionable.

Yan Pritzker, Co-founder & CTO | Swan Bitcoin

Sift is like a security blanket. It uses an incredibly large number of data
points to make smart decisions on all orders. In turn, this helps keep customer
information private and secure because we’re proactively catching
fraudulent orders.

Joshua Hamman, Director of Client Services | Paula’s Choice

It’s very important to focus on the core of your product and minimize the time
spent on stuff that doesn’t add value to the user. Having a reliable and
sustainable solution is crucial, so I don’t have to worry about any of that and
my team can focus on the bigger picture.

Simon Kreuz, Shippo Co-Founder




LEADING BRANDS RELY ON DIGITAL TRUST & SAFETY


LAUNCH UNBEATABLE DEFENSES AGAINST CURRENT AND FUTURE THREATS USING ACCURATE,
REAL-TIME DATA FROM OUR GLOBAL NETWORK OF ONE TRILLION EVENTS PER YEAR,
REPRESENTING 34K SITES AND APPS.

Join our network



WHAT IS FRAUD PREVENTION?

Fraud can affect every aspect of our lives: it pulls on our resources, decreases
our revenue, and raises the costs of various goods we use. Cybersecurity and
fraud prevention should be the strongest point of defense for every
modern company.

Incorporating fraud prevention solutions in your business operations will allow
you to run your company and focus on growing revenue safely. By using advanced
technologies such as AI and machine learning, modern fraud prevention systems
like Sift stop cybercriminals from stealing important business and
personal information.


FRAUD HISTORY

In the past, fraud detection wasn't as detail-oriented, automated, and
sophisticated as it is today. Not so long ago, store clerks used to make phone
calls to get credit card purchase authorization.

In the early 1990s, the biggest fraud challenge was the rapid rise of payment
fraud via counterfeit transactions.

Organizations used a fragmented approach to solving the problem, using
rudimentary analytics and strict business rules to spot anomalies and create
alerts. However, there was no automation, and they couldn’t easily
cross-reference data, so monitoring events in real time was impossible.

Sadly, many companies still use the old ways and try to fight fraud. Modern
fraud solutions, especially Digital Trust & Safety, balance risk and revenue.
Unlike cutting-edge online fraud prevention tools, old-school protection doesn’t
prioritize growth. Instead, it only focuses on loss prevention.

A modern fraud prevention solution uses sophisticated technology and complex
analysis not only to spot fraudulent transactions but also to prevent future
ones from happening and to unlock revenue growth.


MODERN-DAY DIGITAL FRAUD PREVENTION

Professional cybercriminals and amateur “basement guys” are getting harder to
prevent, understand, and detect.

In today's world, fraud prevention takes a proactive approach to match
activities with data points using advanced technologies to find abnormalities.
Fraudsters keep developing tactics that are getting more and more sophisticated,
and you need a modern-day solution to stay on top of their ever-changing
attack tactics.

As one of the top fraud prevention companies, here at Sift we use cutting-edge
technology that gives us the ability to learn from complex data patterns.
Detecting network relationships and understanding industry patterns gives our
analysts a holistic view of the overall activity of cybercriminals
and fraudsters.

A single integrated solution can prevent all types of online fraud. Through
machine learning, it allows you to stop fraudsters with undeniable accuracy, and
automatically protect your customers. A sophisticated fraud prevention tool,
such as our Sift Digital Trust & Safety Suite, will allow you to streamline
operations, automate various actions, and get detailed insight into
your business.

It allows you to expand your business by helping you learn about your trusted
users and accept new orders with confidence.


WHO NEEDS DIGITAL FRAUD PREVENTION

Many businesses and governments use various technologies to prevent the
consequences of fraud. Companies from various industries are using our fraud
prevention system and experiencing remarkable benefits.


BANKING

Various banking institutions face fraud through customer account takeover,
synthetic identities, the hijacking of digital authentication and payments, and
various other crimes. We help online banks and similar institutions detect
fraudulent transactions proactively by taking action in real-time.


FINANCE

Cyber-crimes against financial institutions are increasing rapidly. The typical
financial company loses an average of five percent revenue per year to fraud. We
help companies from the financial services industry grow their businesses and
stop losing profits.


E-COMMERCE

Our all-in-one e-commerce fraud prevention solution helps e-commerce companies
reduce chargeback overheads while streamlining transactions for legitimate
users. Using our e-commerce fraud prevention tools, we help lower friendly fraud
costs and chargeback rates, but also reduce gift card and coupon abuse, and
promote secure login authentication.


HOW DIGITAL FRAUD PREVENTION WORKS

Fraud detection is a continuous process. There is no ending point to this
ongoing cycle: it involves constant detection, monitoring, analysis, case
management, and strategy implementation.

Our experts and technologies focus on continually learning from fraud incidents
to improve future detection and monitoring processes.

Technologies like machine learning and artificial intelligence are becoming
prevalent, and whether your goal is fraud detection, security, or compliance,
you will benefit from our modern digital fraud prevention program. The new
generation of technologies we use is automating manual processes, combining our
global data set with real-time analysis to detect existing threats and prevent
future ones.

Our Content Integrity solution helps proactively block fake content, including
scams, and spam that may hurt the integrity of your brand and business.

We use machine learning to provide actionable insights to our customers. Machine
learning algorithms learn from past data to identify suspicious patterns for an
analyst to check and possibly flag. Our all-in-one suite allows you to optimize
your growth by safeguarding all user interactions. We use an ensemble of machine
learning models with the highest accuracy in the industry to help our clients
fight fraud all over the world.

Contact us today to schedule an expert consultation and experience the
remarkable benefits of using the knowledge of over 34,000 sites and apps using
our solution.

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