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Fraud prevention has never been this accurate

Sift Science has machine learning, big data, and a global network of fraud fighters. That's what we call bells and whistles.

Try Sift Science for free

A business as unique as yours needs a fraud solution as unique as ours.


  • Machine learning customized for you

    Oftentimes the best clues for catching fraud are unique to your business. Whether your fraudsters usually steal green shoes or like to post listings in Florida, we’ll learn about it all. Sift Science’s machine learning technology automatically adapts to your business. Send us your custom data, and we’ll slice and dice it into accurate fraud signals.

  • Real-time learning to defeat real-time fraud

    Our machine learning continuously improves by learning in real-time from activity on your site and input from you and our global network of fraud fighters. No other fraud solution can do that. Period.

Travel Marketplace

Online Dating

E-Commerce

E-Commerce

Fashion Retail

Food Delivery

Crowdsourcing

Financial Services

Augment human intelligence with Sift Science.

Give your team the accuracy they need to fight fraud with confidence.


  • Equip your team with the power of large-scale machine learning

    Sift Science's advanced approach to machine learning leverages thousands of different signals to detect fraudulent behavior, so you don't have to.

  • Stay ahead of fraudsters with real-time scoring and learning

    When it comes to fighting fraud, time is of the essence. Our real-time learning and scoring means that we can learn and detect new fraud patterns and signals instantaneously.

  • We'll let you know when something needs your attention

    Get alerted with e-mail or HTTP notifications whenever there's activity that you need to review. No need to keep hitting refresh.

Automation Domination

Automate critical business actions based on insights derived from Sift Science's real-time machine learning platform with Sift Science Formulas.


  • Automatic decision making

    Automate business decisions and actions based on feedback from Sift Science's real-time machine learning platform. Whether it's a simple "Accept/Block" decision or something specific to your business, you can automate it with Sift Science Formulas.

  • Give your fraud team the controls

    Stop waiting for engineering resources! With Sift Science Formulas, your fraud team has the power to set up and fine-tune your automated fraud workflows directly from the Sift Science console. Now that's efficiency.

  • Easy setup and integration

    'Power and flexibility' meet 'simple and easy-to-use.' Integrate Sift Science with your other internal systems with the click of a button. Whether you've got an off-the-shelf Order Management System or a custom admin tool, Sift Science Formulas has you covered.

5,000+ fraud signals (and growing) at your service.

Fraudsters quickly change tactics to get past your defenses. We update our library of signals even faster. Check. Mate.


  • Device ID and Fingerprint

    That's right, we do device fingerprinting. We know that device ec43cfcacc372dfc179f88086565e09f is being used by multiple people. We call that signal #827.

  • Social Data

    Does your customer tweet, like, or share? We'll let you know after we analyze 70+ social networking sites.

  • Email Analysis

    When it comes to email addresses, we leave no stone unturned. Finding disposable domains is easy peasy. Using n-gram analysis to find contextual patterns amongst fraudsters is not so easy. We do both and much, much more.

  • Locations and Distances

    So you're saying that your credit card billing address is in Florida but you want to ship this thousand dollar item to Transylvania. Sounds suspicious to us.

  • IP Address Analysis

    Where's Waldo? According to our records, just in the fraud capital of the world!

  • ...and thousands more!

    Account age, order velocity, page activity, and many more!

Behind every fraudster, there's a story.

You deserve more than a fraud score. Sift Science discloses the complete narrative through data visualizations, suspicious signals, and access to raw data.


  • Data Visualizations

    You deserve more than a fraud score. Sift Science discloses the complete narrative through data viz, suspicious signals, and access to raw data.

  • Search, filter, and sort. Organize your queue.

    Sift Science Lists automatically present suspicious orders and users based on your criteria. Make manual review efficient again.

  • Signals

    See what clues fraudsters leave behind and why they're important. We weigh each clue based on relevance. There's a 100% chance you're going to like that.

  • Activity Details

    If you like to see each raw event, transaction, and page view in all its JSON glory—we can show you that, too.

Data Visualizations

Search, filter, and sort. Organize your queue.

Signals

Activity Details

You deserve more than a fraud score. Sift Science discloses the complete narrative through data viz, suspicious signals, and access to raw data.

Sift Science Lists automatically present suspicious orders and users based on your criteria. Make manual review efficient again.

See what clues fraudsters leave behind and why they're important. We weigh each clue based on relevance. There's a 100% chance you're going to like that.

If you like to see each raw event, transaction, and page view in all its XML glory—we can show you that, too.