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PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make theZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. HOW FRAUD PREVENTION IMPACTS CUSTOMER EXPERIENCE An exceptional CX can translate into significant bottom-line impact. In its study on the relationship between customer experience and customer loyalty, Forrester found that customers who had a positive experience were more likely to come back for another purchase, more likely to recommend the business to a friend and less likely to switchto a competitor.
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make theZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. HOW FRAUD PREVENTION IMPACTS CUSTOMER EXPERIENCE An exceptional CX can translate into significant bottom-line impact. In its study on the relationship between customer experience and customer loyalty, Forrester found that customers who had a positive experience were more likely to come back for another purchase, more likely to recommend the business to a friend and less likely to switchto a competitor.
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Log in. Don't have an account? Contact Sales.. FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies 5 TIMES CELEBRITIES HAD THEIR ACCOUNTS HACKED But Zuckerberg isn’t the only celebrity victim of ATO in recent memory. 1. Katy Perry. Katy Perry might have the most Twitter followers on the internet (89 million and counting!), but even she isn’t immune to ATO. In May 2016, a Romanian hacker with the WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make theZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. HOW FRAUD PREVENTION IMPACTS CUSTOMER EXPERIENCE An exceptional CX can translate into significant bottom-line impact. In its study on the relationship between customer experience and customer loyalty, Forrester found that customers who had a positive experience were more likely to come back for another purchase, more likely to recommend the business to a friend and less likely to switchto a competitor.
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make theZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. HOW FRAUD PREVENTION IMPACTS CUSTOMER EXPERIENCE An exceptional CX can translate into significant bottom-line impact. In its study on the relationship between customer experience and customer loyalty, Forrester found that customers who had a positive experience were more likely to come back for another purchase, more likely to recommend the business to a friend and less likely to switchto a competitor.
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.SIFT
Log in. Don't have an account? Contact Sales.. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
ANALYST REPORT
Get key recommendations for navigating the online fraud detection market from Gartner Research. “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions, which is an increase from fewer than 5% today.”*. GARTNER is a registered CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies 5 TIMES CELEBRITIES HAD THEIR ACCOUNTS HACKED But Zuckerberg isn’t the only celebrity victim of ATO in recent memory. 1. Katy Perry. Katy Perry might have the most Twitter followers on the internet (89 million and counting!), but even she isn’t immune to ATO. In May 2016, a Romanian hacker with the WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. DIGITAL TRUST & SAFETY: GO BEYOND FRAUD PREVENTION WITH SIFTPRODUCTSWHY SIFTCUSTOMERSRESOURCESABOUTOVERVIEW The time for Digital Trust & Safety is now. Digital Trust & Safety is the only fraud-fighting strategy that prevents all types of online fraud and abuse using a single, integrated solution. Risk and revenue decisions are aligned. Customer journeys are streamlined and secured from login to purchase.SIFT
Log in. Don't have an account? Contact Sales.. GO BEYOND FRAUD PREVENTION Sift Connect is an ever-growing ecosystem of powerful fraud-fighting tools. Easily connect Sift with chargeback representment services, 3rd-party data sources, and business intelligence with low-to-no code integrations that maximize accuracy and drive action across your organization. Expert advice. Our Trust and Safety Architects havedecades
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE Q1 2021 TRUST & SAFETY INDEX EXPOSING THE MULTI-BILLION Contents 11 Scaling Fraud Operations 7 with Digital Trust & Safety Old Tricks, New Schemes: Automated attacks and counterfeit accounts The State of Payment Fraud: 4 Confronting the Impact of a 3 Vertical trends and insights Booming Fraud Economy DIGITAL TRUST & SAFETY: GO BEYOND FRAUD PREVENTION WITH SIFTPRODUCTSWHY SIFTCUSTOMERSRESOURCESABOUTOVERVIEW The time for Digital Trust & Safety is now. Digital Trust & Safety is the only fraud-fighting strategy that prevents all types of online fraud and abuse using a single, integrated solution. Risk and revenue decisions are aligned. Customer journeys are streamlined and secured from login to purchase.SIFT
Log in. Don't have an account? Contact Sales.. GO BEYOND FRAUD PREVENTION Sift Connect is an ever-growing ecosystem of powerful fraud-fighting tools. Easily connect Sift with chargeback representment services, 3rd-party data sources, and business intelligence with low-to-no code integrations that maximize accuracy and drive action across your organization. Expert advice. Our Trust and Safety Architects havedecades
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE Q1 2021 TRUST & SAFETY INDEX EXPOSING THE MULTI-BILLION Contents 11 Scaling Fraud Operations 7 with Digital Trust & Safety Old Tricks, New Schemes: Automated attacks and counterfeit accounts The State of Payment Fraud: 4 Confronting the Impact of a 3 Vertical trends and insights Booming Fraud Economy GO BEYOND FRAUD PREVENTION Sift Connect is an ever-growing ecosystem of powerful fraud-fighting tools. Easily connect Sift with chargeback representment services, 3rd-party data sources, and business intelligence with low-to-no code integrations that maximize accuracy and drive action across your organization. Expert advice. Our Trust and Safety Architects havedecades
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.WORK WITH US
Peace of Mind. Sift offers medical, dental, vision, short-term disability, and life insurance at very affordable premiums (free for individuals). Add to that our family leave policy, commuter benefits, take-it-as-you-need-it PTO policy, and other benefits, and you’ll feel supported every day. Balance. Sifties benefit from a gym stipend DEVICE FINGERPRINTING API GUIDE Overview. With Device Fingerprinting, you can uniquely identify the device a visitor is using to interact with your site, determine whether you've flagged that device as being associated with fraudulent behavior in the past, and prevent that visitor from using your site in the future. Sift manages this blacklist for you and can also let you SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions, which is an increase from fewer than 5% today.*”. As the leader in Digital Trust & Safety, Sift believes this statement is an example of the COUCHSURFING CASE STUDY Couchsurfing is a global marketplace, dedicated to connecting travelers around the world. Founded in 2004, Couchsurfing offers a social experience whether users wish to stay with locals, meet up with like-minded folks in their home cities, or host travelers with a place to stay. Couchsurfers can make connections via desktop site and mobileapp
5 TIMES CELEBRITIES HAD THEIR ACCOUNTS HACKED But Zuckerberg isn’t the only celebrity victim of ATO in recent memory. 1. Katy Perry. Katy Perry might have the most Twitter followers on the internet (89 million and counting!), but even she isn’t immune to ATO. In May 2016, a Romanian hacker with the GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in CONTENT MODERATION BEST PRACTICES: Q&A WITH KEVIN LEE AND User-generated content is the lifeblood of online marketplaces and communities. But it can also be a powerful tool in the hands of fraudsters. Content moderators must act quickly and decisively to stop the spread of abusive content. If they don’t, they risk serious damage to a company’s brand and bottom line. Trust and safetyarchitects
SIFT
Log in. Don't have an account? Contact Sales.. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION By Geoff Huang /. 25 Jun 2020. According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions,which is
CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography.ZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home inSIFT
Log in. Don't have an account? Contact Sales.. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION By Geoff Huang /. 25 Jun 2020. According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions,which is
CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography.ZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in COVID-19 IMPACT ON FRAUD The graph below shows how COVID-19 is impacting e-commerce merchants throughout the Sift global data network, which uses real-time machine learning to analyze 35 billion events per month—e.g., actions that Sift customers send to our network, such as login attempts, account creations, or transactions—to surface new fraud signals and trends.SIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors.DOORDASH CASE STUDY
Saving money, saving time. Since implementing Sift, DoorDash is preventing thousands of dollars a day in fraud losses. The Risk team is also faster and more efficient; without Sift, each person could only review a handful of cases a day, but with Sift they’ve increased their efficiency 2x-3x. DoorDash is making more informeddecisions, thanks
FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. CONTENT MODERATION BEST PRACTICES: Q&A WITH KEVIN LEE AND User-generated content is the lifeblood of online marketplaces and communities. But it can also be a powerful tool in the hands of fraudsters. Content moderators must act quickly and decisively to stop the spread of abusive content. If they don’t, they risk serious damage to a company’s brand and bottom line. Trust and safetyarchitects
SIFT
Log in. Don't have an account? Contact Sales.. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION By Geoff Huang /. 25 Jun 2020. According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions,which is
ZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home inSIFT
Log in. Don't have an account? Contact Sales.. PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. CASE STUDIES GALLERY Sift works with hundreds of customers, and we benefit from the shared intelligence of the global network to protect our users. Sift helps us identify more good customers, reducing payment friction and increasing overall conversion. Sift enabled us to make the WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION By Geoff Huang /. 25 Jun 2020. According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions,which is
ZIRTUE CASE STUDY
Significant drop in fraud losses and time spent vetting users. After three months of using Sift, Zirtue’s fraud loss dollars were reduced to 1.6% of what they were prior to implementing Payment Protection. They were also able to trim 14-18 hours off of their manual reviews every week, eliminating the need to hire another data analyst to focus CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in COVID-19 IMPACT ON FRAUD The graph below shows how COVID-19 is impacting e-commerce merchants throughout the Sift global data network, which uses real-time machine learning to analyze 35 billion events per month—e.g., actions that Sift customers send to our network, such as login attempts, account creations, or transactions—to surface new fraud signals and trends.SIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production.SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors.DOORDASH CASE STUDY
Saving money, saving time. Since implementing Sift, DoorDash is preventing thousands of dollars a day in fraud losses. The Risk team is also faster and more efficient; without Sift, each person could only review a handful of cases a day, but with Sift they’ve increased their efficiency 2x-3x. DoorDash is making more informeddecisions, thanks
FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. CONTENT MODERATION BEST PRACTICES: Q&A WITH KEVIN LEE AND User-generated content is the lifeblood of online marketplaces and communities. But it can also be a powerful tool in the hands of fraudsters. Content moderators must act quickly and decisively to stop the spread of abusive content. If they don’t, they risk serious damage to a company’s brand and bottom line. Trust and safetyarchitects
SIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support. FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. SIFT ENGINEERING BLOG This spring, Sift Science Engineering completed another one-week hackathon. Sift has a long tradition of hackathons and many hackathon Full blog post: Sift Engineering Holds Spring Hackathon. Articles. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALESIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support. FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. SIFT ENGINEERING BLOG This spring, Sift Science Engineering completed another one-week hackathon. Sift has a long tradition of hackathons and many hackathon Full blog post: Sift Engineering Holds Spring Hackathon. Articles. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE DIGITAL TRUST & SAFETY: GO BEYOND FRAUD PREVENTION WITH SIFT The time for Digital Trust & Safety is now. Digital Trust & Safety is the only fraud-fighting strategy that prevents all types of online fraud and abuse using a single, integrated solution. Risk and revenue decisions are aligned. Customer journeys are streamlined and secured from login to purchase.SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
COVID-19 IMPACT ON FRAUD The graph below shows how COVID-19 is impacting e-commerce merchants throughout the Sift global data network, which uses real-time machine learning to analyze 35 billion events per month—e.g., actions that Sift customers send to our network, such as login attempts, account creations, or transactions—to surface new fraud signals and trends. ECOMMERCE & PAYMENT FRAUD PROTECTION SOFTWARE Total protection and true growth. Numbers don’t lie. On average, businesses using Sift see 50% less fraud. Sift detects a full range of payment fraud for any business and industry. Our real-time machine learning powers automated decisions to stop fraudulent FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support.TERMS OF SERVICE
The “Sift Services” comprise a suite of SaaS based digital trust and safety products, some or all of which Customer may elect to receive, that enable customers to predict and prevent fraudulent, abusive, and illegal activity on their digital properties in real time by leveraging the Sift machine learning platform. SIFT SERVICE PRIVACY NOTICE Sift Science, Inc. ( “Sift”, “we” or “us”) respects your privacy and wants you to be informed about what we do. Sift provides a suite of digital trust and safety products (the “Sift Services”) designed to help online businesses (our “Customers”) detect and prevent fraud, security threats, and other illegal or SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home inSIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support. FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. SIFT ENGINEERING BLOG This spring, Sift Science Engineering completed another one-week hackathon. Sift has a long tradition of hackathons and many hackathon Full blog post: Sift Engineering Holds Spring Hackathon. Articles. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALESIFT
Log in. Don't have an account? Contact Sales..SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Fraud is rapidly evolving and we are excited to partner with best-in-class organizations to deliver Digital Trust & Safety. Partner with Sift to accelerate time-to-value for your customers, find new opportunities, and grow your business. Join Sift Connect, build robust connectors between your technology and Sift, and enable our jointcustomers
FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support. FRAUD DETECTION SERVICE INTEGRATION DOCS Sandbox. Sift recommends that developers utilize the sandbox environment when testing new elements of Sift. This sandbox environment allows you to send test events or client data to Sift without impacting the scores Sift produces in production. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The IP address is a string of numbers separated by periods, like this: 54.86.209.249. This address indicates where on the Internet the traffic originates. This information can be used in several different ways. First, like a device signature, the IP address can be used to identify a user between sessions. Unfortunately, IP addresses tend tobe
SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. SIFT ENGINEERING BLOG This spring, Sift Science Engineering completed another one-week hackathon. Sift has a long tradition of hackathons and many hackathon Full blog post: Sift Engineering Holds Spring Hackathon. Articles. WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE DIGITAL TRUST & SAFETY: GO BEYOND FRAUD PREVENTION WITH SIFT The time for Digital Trust & Safety is now. Digital Trust & Safety is the only fraud-fighting strategy that prevents all types of online fraud and abuse using a single, integrated solution. Risk and revenue decisions are aligned. Customer journeys are streamlined and secured from login to purchase.SIFT | SIFT
Take your fraud risk management strategy to the next level and proactively stop fraud, reduce manual review, and limit chargebacks. With Sift’s industry-leading machine learning, you can identify and block fraud automatically and in real time. Leverage our global network of fraud fighters and the shared knowledge of over 34,000sites and apps
COVID-19 IMPACT ON FRAUD The graph below shows how COVID-19 is impacting e-commerce merchants throughout the Sift global data network, which uses real-time machine learning to analyze 35 billion events per month—e.g., actions that Sift customers send to our network, such as login attempts, account creations, or transactions—to surface new fraud signals and trends. ECOMMERCE & PAYMENT FRAUD PROTECTION SOFTWARE Total protection and true growth. Numbers don’t lie. On average, businesses using Sift see 50% less fraud. Sift detects a full range of payment fraud for any business and industry. Our real-time machine learning powers automated decisions to stop fraudulent FRAUD DETECTION SOFTWARE FOR SECURE GROWTH Included with all Sift products. Machine learning with custom models and real-time scoring based on 16K+ signals. Global network of 34,000+ sites and apps. Intuitive console for analysts, with Review Queues and automated Workflows. Dashboards and analytics to report on key fraud metrics. Technical customer support.TERMS OF SERVICE
The “Sift Services” comprise a suite of SaaS based digital trust and safety products, some or all of which Customer may elect to receive, that enable customers to predict and prevent fraudulent, abusive, and illegal activity on their digital properties in real time by leveraging the Sift machine learning platform. SIFT SERVICE PRIVACY NOTICE Sift Science, Inc. ( “Sift”, “we” or “us”) respects your privacy and wants you to be informed about what we do. Sift provides a suite of digital trust and safety products (the “Sift Services”) designed to help online businesses (our “Customers”) detect and prevent fraud, security threats, and other illegal or SIGNS OF FRAUD IN SHIPPING ADDRESSES One way to tell an address may belong to a freight forwarder at a glance is a container label in the address, looking like 123 Dock Road Suite 100 #KXQ-582899328. Additionally, lists of registered freight forwarders are available publicly and may be included as part of the underlying services provided by fraud detection vendors. FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Systems Integrators, Payment and technology platforms — extend your influence by joining the leader in Digital Trust & Safety.SIFT
Log in. Don't have an account? Contact Sales..SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The simplest method of identifying a device is by depositing a cookie on a user’s machine upon his or her arrival at a specified site. This cookie contains information related to its creation time and date, as well as user details (as desired). WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Digital leaders are making the change to Digital Trust & Safety. Patreon is aligning risk and revenue to drive growth, provide the best customer experiences, and stay at the top of their industries. 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions, which is an increase from fewer than 5% today.*”. As the leader in Digital Trust & Safety, Sift believes this statement is an example of theZIRTUE CASE STUDY
Overview Leverage personal relationships – not credit scores – to lend and borrow money. Zirtue is a mobile relationship-based lending application that simplifies loans between family, friends, and trusted relationships with automatic ACH loan payments. CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in PARTNER WITH THE LEADER IN DIGITAL TRUST & SAFETY Systems Integrators, Payment and technology platforms — extend your influence by joining the leader in Digital Trust & Safety.SIFT
Log in. Don't have an account? Contact Sales..SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. PREVENTING FRAUD WITH DEVICE ID AND IP ADDRESS ANALYSIS The simplest method of identifying a device is by depositing a cookie on a user’s machine upon his or her arrival at a specified site. This cookie contains information related to its creation time and date, as well as user details (as desired). WATCHTOWER: AUTOMATED ANOMALY DETECTION AT SCALE CASE STUDIES GALLERY Digital leaders are making the change to Digital Trust & Safety. Patreon is aligning risk and revenue to drive growth, provide the best customer experiences, and stay at the top of their industries. 2020 GARTNER MARKET GUIDE FOR ONLINE FRAUD DETECTION According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams to protect the integrity of all online brand/customer interactions, which is an increase from fewer than 5% today.*”. As the leader in Digital Trust & Safety, Sift believes this statement is an example of theZIRTUE CASE STUDY
Overview Leverage personal relationships – not credit scores – to lend and borrow money. Zirtue is a mobile relationship-based lending application that simplifies loans between family, friends, and trusted relationships with automatic ACH loan payments. CRYPTOCURRENCY: AN UNCHARTED FRAUD FRONTIER Of all the tech buzzwords to catch the public eye, "cryptocurrency" might be the least understood. Cryptocurrencies like bitcoin are digital assets that are underpinned by cryptography. GEOLOCATION IS A NICE TOOL FOR AUTHENTICATION, BUT IT'S Evan Schuman is a guest contributor to the Sift Science blog. This month saw another leading financial institution—U.S. Bank—add geolocation to “select credit cards” to help with authentication. “We’ve all experienced that embarrassing moment when your credit card is declined at dinner while on vacation because the bank thinks you should be at home in COVID-19 IMPACT ON FRAUD Current fraud rate: 0.37%. Volumes are way up in the ticketing and events space this month, with fraud rates trending downward. This surge in traffic and transactions is likely due to certain pandemic-related restrictions being lifted, though instability over the past several weeks is reflective of reinstated lockdown orders and widespread delays in plans to reopen the economy.SIFT | SIFT
Align Risk and Revenue with Sift. Sift powers Digital Trust & Safety and enables customers to unlock new revenue without risk. Legacy fraud management solutions look at fraud and abuse through a narrow lens. FRAUD DETECTION SERVICE INTEGRATION DOCS Sift API Overview. Sift is the leader in Digital Trust & Safety, empowering organizations of all sizes to unlock new revenue without risk using machine learning.SIFT LEGAL | SIFT
Your information will be used to contact you about our service and subscribe you to our direct marketing communications. You can, of course, unsubscribe at any time. SIGNS OF FRAUD IN SHIPPING ADDRESSES Signs of Fraud in Shipping Addresses. For merchants who ship physical goods, the shipping address provided by the buyer can be a rich sourceof information.
DOORDASH CASE STUDY
Overview Connecting people through delivery. DoorDash is a technology company that enables merchants to reach consumers via delivery. Dashers (delivery people) have the freedom and flexibility to work when they want, while restaurants are empowered to reach a greaterpool of customers.
FIVE FUN FRAUD FACTS As an e-commerce fraud analyst, you’re expected to decide whether a transaction is good or bad, often with ambiguous transaction and customer data. This can leave you feeling like Lucy, especially during the holiday season.In the absence of a fraud detection system, here are five signals you can use to assess fraud risk. Remember, these are aggregate signals based on data from many companies FRAUD IN THE ONLINE GAMING INDUSTRY Evan: Welcome to Trust and Safety in Numbers presented by Sift Science. I’m your host, Evan Ramzipoor. Fraud in the gaming industry may not get a lot of press but it’s a serious problem. WHO SCAMS THE SCAMMERS? WHAT WE CAN LEARN FROM There's a shadow industry of fraud fighters working quietly on the front lines: on Google Maps, eBay, and more. They’re modern-day Robin Hoods, scamming the scammers and fighting fire with fire. Here’s what we can learn from five of the most successful and audacious fraud vigilantes. 5 TIMES CELEBRITIES HAD THEIR ACCOUNTS HACKED Account takeover can happen to the best of us. Even the savviest users can fall prey. In typical cases of account takeover (ATO), fraudsters take advantage of data breaches or use phishing and malware scams to steal their victims’ passwords. Sift Logo Several blue dots forming a sphere to the left of the word Sift in italic font.* Products
DIGITAL TRUST & SAFETY SUITE Expand with confidence, and fight many types of fraud and abusePAYMENT PROTECTION
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Stop fake signups and takeovers LATEST PRODUCT RELEASES & ENHANCEMENTSPSD2 SOLUTION
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Sift powers Digital Trust & SafetyTHE SIFT WAY
Technology, Community, Partnership* Customers
SEE CASE STUDIES BY INDUSTRY Sift works for companies across e-commerce, travel, on-demand,and more.
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Request a DemoSign In COVID-19 AND E-COMMERCE: WEEKLY DATA INSIGHTS Explore week-over-week findings from our global data network to learn how COVID-19 is impacting e-commerce fraud rates across multiplemarkets.
Learn more
DIGITAL TRUST & SAFETY IS GROWING REVENUE WITHOUT RISKACCEPTING MORE ORDERSDEPLOYING DYNAMIC FRICTIONACCEPTING MORE ORDE Digital Trust & Safety powers Dynamic Friction, so you can see every step of the user journey and serve up the right experiences at the right time. Stop fraud, delight users, and drive growth with DigitalTrust & Safety.
Learn more about Dynamic Friction ELIMINATE YOUR BIGGEST BLIND SPOT Stop insulting customers and leaving money on the table. Introducing Insult Monitor by Sift — the only way to measure false positives, accept more orders, and grow your business.Learn more
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WATCH NOW | STRENGTH IN NUMBERS 2020 EUROPE VIRTUAL EVENTPrevious
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GROWTH WITHOUT RISK
Sift studied the growth drivers of 1,000 large e-commerce companies. The forward-thinking organizations all have something in common that powers their hypergrowth — they rely on Digital Trust & Safety.*
LEADERS
Achieve best-in-class growth by aligning risk and revenue*
CONTENDERS
Prioritize user experience but lack systems to unlock hypergrowth*
STRAGGLERS
Maintain status quo — slow to adopt new mindset and technology Learn more from pioneers in Digital Trust & Safety *Data source: Internet Retailer 2019 Top 1000 Database – North American e-commerce companies in 2018* 200%
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2018 Sales: $258M CAGR: 195% 2018 Sales: $1.4B CAGR: 143% 2018 Sales: $1.2B CAGR: 90% 2018 Sales: $6.8B CAGR: 54% 2018 Sales: $137B CAGR: 39% 2018 Sales: $233B CAGR: 22% 2018 Sales: $514B CAGR: 26% 2018 Sales: $5.6B CAGR: 102% EVERY USER INTERACTION, PROTECTED BY DIGITAL TRUST & SAFETY Every step of the user journey brings an opportunity to increase your conversion rates, create a great customer experience, and turn trusted users into lifetime customers. But the greater your opportunity to engage, the greater the risk toyour business.
Every step is a chance for criminals to benefit. Fake accounts can be created. Credentials can be compromised. Stolen credit cards result in payment fraud. Brand reputation is damaged by spam and scams. Sift protects against all types of online fraud and abuse so you can focus on growing your business safely and securely. Learn how Sift can support you * Missed Opportunity* Modern Mindset
* Win with Sift
* Protect & Grow
LEGACY FRAUD PREVENTION KILLS GROWTH BUSINESSES THROW MONEY AT THEIR FRAUD, WITH NO ROIProtect
00
69
are spending more
00
65
see fraud rising
EXISTING TOOLS BLOCK GOOD USERSGrow
00
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want a frictionless experience00
58
are hindered by fraud prevention What if you could grow revenue without risk? You can.Watch the video
DIGITAL TRUST & SAFETY Grow securely and win market share with Digital Trust & Safety. Seize new revenue opportunities and increase customer satisfaction, without risk. Learn how leading companies are balancing fraud prevention and customer experience.Read the ebook
Increase conversionsBoost brand loyalty
Launch new products
Expand globally
Grow
Protect
Payment fraud
Fake accounts
Compromised accountsSpam and scams
JOIN THE LEADER IN DIGITAL TRUST & SAFETY Gain competitive advantage from our technology, community, and partnerships. More than 34,000 sites and apps – from digital disruptors to Fortune 500 companies — partner with Sift. Learn more about the Sift wayUNRIVALED ACCURACY
Pioneers of machine learning for fraud prevention, our scalable and sophisticated solution is the only one that updates risk scores inreal time.
TECHNOLOGY
STRENGTH IN NUMBERS
Our global network of fraud fighters brings new insights to every Sift customer, at every moment, with every user interaction.COMMUNITY
CUSTOMERS FIRST
We partner with our customers at every step of their journey to serve their unique needs and forge trusted, long-term relationships.PARTNERSHIP
GROW REVENUE SAFELY AND SECURELY Your customers want a frictionless experience without the risk of fraud and abuse. Many businesses look at this problem as a balancing act between customer satisfaction and fraud prevention. With Digital Trust & Safety, you no longer have to choose – you can protect and delight your customers.Watch the video
DIGITAL LEADERS ARE MAKING THE CHANGE TO DIGITAL TRUST & SAFETY Patreon and LinkedIn are aligning risk and revenue to drive growth, provide the best customer experiences, and stay at the top of their industries. Learn the role that Digital Trust & Safety plays in their businesses, how they’re managing the shift away from traditional fraud prevention solutions, and how they remain proactive in the fightagainst fraud.
JACQUELINE HART
Head of Trust & Safety “IT’S EXTREMELY IMPORTANT TO BE CORRECT ABOUT WHO ISFRAUDULENT.”
Patreon relies on Sift to ensure creators get paid – and fraudsters are kept off the platform.Watch the video
DRIVE MORE REVENUE WITH DIGITAL TRUST & SAFETY Over 34,000 sites and apps trust Sift to deliver outstanding customer experiences, while preventing fraud and abuse.START YOUR JOURNEY
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