How Fintech Fights Fraud

From sign-up to transaction to transfer, there’s risk at every step of the user journey. Successful fintech businesses need an end-to-end fraud prevention solution that supports aggressive growth while unlocking lessons and insights from a global network that’s fighting the same battle.

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Join the network trusted by the world’s top fintech businesses.

Sift has a global network of fintech companies, creating the most accurate, actionable, and reliable machine learning models to help you reach your goals without risk.

Trusted by 3 out of the top 5 cryptocurrency exchanges and other leading digital banks, remittance services, payment gateways, BNPL services, NFT marketplaces, and money transfer services, Sift secures billions of dollars across every sub-vertical, in every region around the world.

Learn how Sift helps fintech

Complete protection and increased flexibility

With the Sift Digital Trust & Safety Suite, you'll be able to protect every step of the user journey and fuel growth, all while supporting streamlined onboarding and more options for adding and withdrawing funds.

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Detect fraudulent signups

Automatically stop the creation of fake accounts no matter where they come from, whether they're spun up by bots or developed by highly coordinated human fraud rings.

Secure every transaction

Neobanks, cryptocurrency exchanges, NFT marketplaces, and digital wallets are the new ATMs for fraudsters. Stop unauthorized deposits, transfers, and withdrawals in real time.

Defend accounts

According to Sift network data, account takeover (ATO) attacks among fintech businesses increased 850% between 2020 and 2021. Automatically surface suspicious sessions for additional levels of verification at risky value extraction points and protect your users and your brand from ATO.

Reduce costs

KYC and identity verification checks are necessary but their costs can really add up. Lower your costs, reduce friction, and assess trustworthiness prior to high-risk actions like transfers or adding funding sources.

Fuel expansion

Strike the optimal balance of risk mitigation and revenue growth. Confidently expand into new regions, and offer new products and services knowing your business and customers are protected.