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.
Learn more
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
taking notice.
*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.
*Source: CypherTrace
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.
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.
Proactively protect user accounts
Protect your users and your brand by defending against account takeover attacks. Automatically
surface suspicious sessions for additional levels of verification at risky value
extraction points.
Improve conversion and engagement
Onboard new users quickly, keep friction low, and unlock additional features for trusted users
without compromising the security of your platform.
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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