
Sift is a fraud prevention platform using machine learning across payments, account access, and content, informed by signals from a large customer network.
It covers payment fraud scoring, account-takeover detection, spam and content abuse, and chargeback representment. Scores are returned in real time and can trigger automated decisions or route to manual review. Because decisions are model-driven, individual outcomes are less directly explainable than rule-based systems.

Real-time fraud and compliance platform combining device intelligence and AML screening.

AI-driven AML and sanctions screening with real-time risk intelligence.

No-code fraud and AML operations — rules, case management, and investigations.