Fintech Leaders Scale Securely with Sift

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Fraud Follows Fintech Growth

Digital offerings from neo and challenger banks are transforming a market long dominated by legacy institutions and physical bank branches. Consumers now have near-limitless options when it comes to fast, seamless transactions. Unfortunately, every new payment option gives fraudsters a new surface area to attack.

$1.5 trillion

Fintech industry valuation by 2030*

*BCG
1.7%

In annual revenue lost to fraud for the average fintech company*

*PYMNTS

Comprehensive Fintech Solutions

Detect fake 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.

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.

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Get Unstoppable Fintech Results

2.3%

Current fintech payment fraud attack rate across the Sift network.

.027%

Current fintech fraudulent chargeback rate across the Sift network.

3.3%

Current fintech manual review rate across the Sift network.

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.

2.3%

Current fintech payment fraud attack rate

Protect trusted transactions with Sift’s 2.3% overall payment fraud attack rate.
.027%

Current fintech fraudulent chargeback rate

Reduce the impact of chargebacks with Sift’s .027% fraudulent chargeback rate.
3.3%

Current fintech manual review rate

Keep the team small and the growth high with Sift’s automation that minimizes manual review.

Maximize ROI, Minimize Review Time

Sift’s AI-powered solutions automate your fraud fighting, accurately stopping fraud automatically, and providing intuitive, insightful tools to make manual reviews fast, accurate, and insightful.

Leading Brands Succeed With Sift

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We’ve Got You Covered

Sift has the data and helps fight fraud across industries.

iGaming

Protect your players and yourselves when the chips are down.

Digital Goods

Instant risk scoring for instant transactions.

Marketplaces

Clearly see the complex collusion that comes from multi-party marketplaces.

E-commerce

Deliver physical goods to digital customers with confidence.

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Evaluate Your Fintech Fraud Fighting Form

Get a training session with the experts to learn:

  • How you perform against best practices
  • Ways you can maximize automation

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