Company Information

Get to know sift finance

Founded in 2011 by former Google engineers, Sift is a leader in the Digital Trust & Safety market. The company's mission is to help businesses of all sizes unlock new revenue without risk by preventing fraud and abuse. Sift's platform utilizes a global network of data and advanced machine learning to detect and stop various forms of fraud, including payment fraud, account takeover, fake accounts, and content abuse. It serves a wide range of industries, including fintech, e-commerce, travel, and online marketplaces, empowering them to provide seamless and secure user experiences.

Industry

Technology KYCPRIMARY
Financial Other Service

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sift finance

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.