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Fraud prevention solutions
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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.
4
In May 2021, Sift acquired Chargeback — a platform for real-time dispute management for merchants, to provide more advanced services to e-commerce clients.
5
Sift platform analyses a global data network of 70B events per month to predict and detect fraudulent activity.
6
In 2022, Sift launched a major update For Microsoft Teams App to amplify online meetings.
Funding rounds
Management
CEO
Kris Nagel
CFO
Eu-Gene Sung
CTO
Neeraj Gupta
Offering details
No share is too expensive. Start with only a fraction to build a balanced venture portfolio. Minimum investments – 0.1 share.
Deal terms
Open an account to get access to the share price
Documents
Fund Manager License
Fund License
Investment Management Agreement
Private Placement Memorandum