Sift accelerates growth while safeguarding every step of the user journey for the world’s top fintech
companies, including the leading crypto exchanges and money transfer services. Secure every transaction,
stop fake signups, and improve engagement with Digital Trust & Safety.
Fintech growth attracts fraudsters
The fintech space is experiencing explosive growth. Unfortunately, that has attracted fraudsters who want
to exploit the industry, its users, and their stored currency.
The global fintech industry is valued at $5.5 Trillion*
Digital offerings from neo and challenger banks are transforming a market long dominated by legacy
institutions and physical bank branches. Add to that the meteoric rise of cryptocurrency, consumers now
have near-limitless options when it comes to choosing a financial services provider. And fraudsters are
*Source: Allied Market Research
$1.9 Billion lost due to cryptocurrency crime in 2020*
Cryptocurrencies and the exchanges that support them are increasingly becoming targets for fraud. Bad
actors on the dark web and other marketplaces routinely accept cryptocurrencies as payment for
fraudulent goods and services.
Complete protection and increased flexibility
The same factors that drive growth for fintech services also increase the risk and impact of fraud. With
Digital Trust & Safety, you’ll be able to protect every step of the user journey, fuel growth,
all while supporting streamlined onboarding and more options for adding and withdrawing funds.
Stop fraud, break down data silos, and lower friction with Sift.
Achieve up to 285% ROI
Increase user acceptance rates up to 99%
Drop time spent on manual review up to 80%
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