Fraud prevention solutions

portfolio

About the company

Sift is a company providing fraud detection and prevention solutions.

Valuation

$1.18B

Country

USA

Founded

2011

Lead investors

Insight Partners

Union Square Ventures

Spark Capital

Stripes

Business highlights

1

In 2020 Digital Trust & Safety platform processed more than $250B in transactions, double what it did in 2019.

2

Sift technology is used by Twitter, HelloFresh, Twilio, DoorDash, Wayfair, and McDonald's.

3

The company won Best Antifraud Solution for Case Management nomination at the CNP Awards.

Funding rounds

usfs graph

Management

CEO

Kris Nagel

CFO

Eu-Gene Sung

CTO

Neeraj Gupta

Deal terms

Open an account to get access to the share price

Company tags:
AI Tech Late stage
Share:
Last updated:
17 February 2023

Join 20,000+ investors
and access venture deals

Subscribe to our newsletter
Personal
Trade Stocks & ETFsBondsStructured ProductsPrivate MarketsVirtual Currencies
Plans LaunchGrowthWealth
Optimise Wealth TrackerInvestment Management
Pay AccountsCards
Learn FAQPricing
Institutional
Execution Stocks & ETFsPrivate MarketsVirtual Currencies
Custody SecuritiesVirtual Currencies
Corporate Finance IssuingSecuritisationTokenisation
Learn FAQPricing
Company
General About UsAffiliate Program
Careers LeadershipWealth TeamCareers
Communications ContactsNews & MediaHelp CenterFeature Requests
Disclosures LegalReports

© Raison, 2018-2024

Raison means Raison FinTechnologies Inc. and it’s wholly owned subsidiaries Raison Securities Ltd. (“RKZ”), Raison Asset Management Corp. (“RVG”), UAB Raison Markets (“RLT”), Raison Services OÜ (“REE”) and Raison Digital Ltd (“RBZ”).

Brokerage services are provided by Raison Securities Ltd., a registered broker dealer regulated by Astana Financial Services Authority with license AFSA-A-LA-2023-0004.

Asset management services are provided by Raison Asset Management Corp., authorised by BVI Financial Services Commission as Approved Investment Manager, Certificate № IBR/AIM/15/0110.

Investment advisory services are provided by RVG registered with U.S. Securities and Exchange Commission , SEC #801-107170 and RKZ regulated by Astana Financial Services Authority with license AFSA-A-LA-2023-0004.

Virtual currency exchange services and depository virtual currency wallet services are provided by UAB Raison Markets, regulated by Lithuanian Financial Crime Investigation Service.

Data processing and KYC verification services are provided by Raison Services OÜ.

adviserinfo logo
afsa logo
bvifsc logo
undefined logo
finra logo

The information provided on this website holds solely informative purposes and does not contain investment and/or any other recommendations. The content can be changed at the discretion of the copyright holder. The information does not represent the opinion of Raison or its affiliates and cannot guarantee its completeness or accuracy. Investments made through the services provided by Raison should be considered as tools to diversify your current investment portfolio and should only be made in consultation with an independent qualified investment and tax advisor. Neither Raison nor its affiliates provide any investment, tax, legal, or other advice or professional services through this communication channel. No communications from Raison, through this website or any other medium, should be construed as an investment recommendation. Furthermore, nothing on this website shall be considered an offer to sell or a solicitation of an offer to buy any security to any person in any jurisdiction where such offer, solicitation, or sale is unlawful.

In case you are unsure about the meaning of the information provided, seek the guidance of a qualified advisor. Investments made through Raison's services are speculative and risky. They are suitable for investors who are prepared to potentially lose all or a part of their investment. Prospective investors should avoid investing a significant portion of their liquid assets. Investments made through Raison cannot guarantee the achievement of investment objectives, and results may fluctuate significantly over the investment period. Past performance does not guarantee future results.Investors are strongly discouraged from considering investing solely in one product as a complete investment program. The share price of funds, as well as investment income, can both rise and fall and may be affected by fluctuations in exchange rates. The described services and products may not be intended for US and UK citizens/residents. Shares and units of foreign issuers may only be available to qualified investors.

Virtual assets/currencies available via Raison are not issued by Raison, and all information related to such virtual assets/currencies is the responsibility of the issuer. Raison, its officers, directors, agents, or employees do not provide any recommendation or endorsement regarding any virtual assets/currencies. If you have inquiries regarding legal, financial, or tax-related aspects concerning your engagement with Raison, it is advisable to seek guidance from a qualified professional advisor.

Please be aware that Raison's availability, order processing and execution speed, liquidity, displayed information, and account access times are influenced by various factors, including network performance, market volatility and conditions, order size and type, and other factors. By accessing Raison's website and any pages thereof, you agree to be bound by our Terms of Use.