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Sift

A digital trust platform that uses machine learning to stop fraud, abuse and account takeover.

About Sift

Sift helps online businesses detect fraud in real time. It looks at signals from logins, payments and user behavior across a large network of customers, then scores each event for risk so companies can accept, review or block it. Its tools cover payment fraud, account takeover, fake accounts and content abuse, with workflows for manual review and rules that teams can adjust. Chargeback and dispute tools help recover losses. Sift is sold to businesses with custom pricing. It is used by marketplaces, fintechs and e-commerce companies.

Standout features

  • Real-time risk scoring
  • Payment fraud protection
  • Account takeover defense
  • Fake account detection
  • Review queues and rules
  • Chargeback tools

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  • AI Directory - Featured on Startup Fame