Sift GTM brain

Sift sells fraud detection and risk decisioning software to digital commerce, fintech and online platform teams.

category

Digital fraud prevention

market profile

  • text: Digital businesses must limit payment fraud and account abuse without rejecting good customers or adding excessive friction.
  • text: Fraud operations teams balance changing attack patterns, manual reviews, payment acceptance and customer trust.

personas

  • title: Head of fraud and trust operations
    pains:
    • Fraud rings change tactics faster than static rules can be maintained.
    • Manual investigations consume analyst capacity and slow response.
  • title: Payments or ecommerce risk leader
    pains:
    • Chargebacks and fraudulent orders erode margin.
    • Overly aggressive declines lose legitimate revenue.
  • title: Account security product leader
    pains:
    • Account takeover and fake signups undermine user trust.
    • Authentication challenges create friction for legitimate users.

icp

  • text: Digital businesses in ecommerce, fintech, SaaS, travel, food delivery and other transaction-heavy sectors.
  • text: Organizations with meaningful online transaction or account activity and dedicated fraud, risk or payments teams.

message pillars

  • text: Stop fraud across customer activity with a unified platform.
  • text: Protect revenue by approving legitimate transactions.
  • text: Protect accounts before takeover becomes a financial loss.

objections

  • objection: Fraud tools can block legitimate buyers and damage conversion.
    response: Evaluate false declines and approval rates alongside fraud losses in a representative pilot.
  • objection: We already have fraud rules and authentication.
    response: Assess whether cross-journey signals and analyst workflows fill gaps in existing controls.

competitors

  • name: Forter
    why: Competes in fraud decisioning and transaction protection.
  • name: Riskified
    why: Offers ecommerce fraud prevention and chargeback protection.
  • name: Signifyd
    why: Competes for ecommerce fraud prevention budgets.
  • name: SEON
    why: Provides fraud risk scoring and decisioning.

influencers

  • name: Jason Tan
    url: https://sift.com/blog/sift-science-raises-30m-new-funding/
    why: Cofounder and former CEO associated with Sift's fraud prevention approach.

keywords

  • payment fraud prevention
  • account takeover prevention
  • fraud detection software
  • reduce false declines
  • ecommerce chargeback prevention
  • fraud risk scoring API

voice

  • Confident
  • Risk and revenue focused
  • Operational

signals

  • text: A digital merchant reports rising chargebacks or false declines while expanding payment volume.
  • text: A marketplace or fintech is building a fraud operations team after account takeover or fake signup growth.

pricing

model: unknown

motion

sales_led

channels

  • SEO
  • fraud research reports
  • events
  • customer stories
  • community

confidence

medium

Founders

  • name: Jason Tan
    title: Founder/CEO
    role: CEO
    bio: I'm an engineer/entrepreneur with a passion for great products and amazing people. I love to learn, whether it be from books or people, and constantly challenge myself and others to be better. I thrive off positive energy and feed it right back. I believe there's opportunity everywhere you look -- the world is only as small as you make it.

Back to YC companies