Connectors / Payment providers / Sift Science / Sift

Sift Science / Sift

#Risk assessment

Sift (formerly Sift Science) is an online fraud prevention and risk analytics technology company, using AI and machine learning to help companies detect and block fraudulent activity on their platforms, thereby creating secure online environments for users.

Market coverage N/A
  • United States of America

Sift Science, now known as Sift, is a technology company based in San Francisco, California. It specializes in online fraud prevention, abuse protection, and risk analysis. Sift uses artificial intelligence (AI) and machine learning to help businesses detect and prevent fraudulent activities on their platforms.

One of Sift’s main offerings is its online trust analysis platform, which enables businesses to verify user identities, detect fraudulent behaviors, and assess the risks associated with each transaction or interaction. Sift’s platform collects and analyzes data from multiple sources, such as credentials, browsing behaviors, website interactions, and data from third-party partners, to generate real-time trust scores.

With these trust scores, businesses can take appropriate actions to block fraudulent activities, such as fraudulent payments, fake accounts, spam, bot attacks, and other forms of online abuse. Sift’s platform is highly customizable and adaptable to the specific needs of each business, making it easy to integrate with different systems and workflows.

Sift also offers a range of additional tools and features to help businesses combat online fraud, including dispute management, content moderation, and online reputation protection. Its goal is to help businesses create safe and secure online environments, fostering user trust and business growth.

Sift Science / Sift's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

Data not up-to-date?

Note that the payment methods offered by each bank or payment service provider may vary depending on the country and the type of account or service.

Any updates? Share your knowledge and expertise and help us provide the most accurate and up-to-date information.


Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

Go to Top