Sift ScienceSift Science

REAL-TIME FRAUD

Stop Fraud Fast

Score risk in real time, block chargebacks, and catch account takeovers before they hit revenue. Built for ecommerce and fintech teams that need clear rules and clean reports.

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EMV card reader with blank cards, metal token and tamper seals on wet slate.

Connected stack

Northwind Pay

01

Block bad signups, stop card abuse, and keep clean orders moving.

02

Northwind Pay

03

Vertex Retail

04

Orion Bank

Macro still life of a card terminal cradle, kraft mailer and label roll on concrete.

Northwind Pay

Barcode scanner cradle, anti-theft pins and card tray on brushed aluminium, lit dramatically.

Vertex Retail

Brass vault keys and a blank access card overlapping on stone under raking light.

Orion Bank

Brass abacus, stacked coins, and slate paperweight on graphite stone, overhead finance still life.

Aster Finance

Parcel tape gun, kraft paper roll and sealed return pouch on pale wood in a fulfilment-bench scene.

Summit Market

Checkout terminal, basket handle and three blank cards on charcoal stone, dramatic side light.

Bluegate Cart

CORE FRAUD TOOLS

Tools That Cut Risk

Score each login, signup, and order before it clears.

Fingerprint sensor module beside two blank contactless cards and a steel spacer on dark stone.

Real-Time Risk Scores

Score each login, signup, and order before it clears.

Binder clip clamps dispute envelopes beside a face-down approval stamp on dark stone.

Chargeback Hold Rules

Pause risky card payments and cut refund loss.

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Account Takeover Alerts

Flag odd logins, password resets, and device swaps.

Macro of a fingerprint reader platen with metal bezel and two alignment shims

Device Fingerprint Checks

Track devices across accounts and spot repeat abuse.

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Rule-Based Decisions

Set clear hold, review, or block rules in minutes.

Modular case tray with divider tabs, evidence cards and a steel clip on concrete.

Risk Analytics Dashboards

See fraud trends, hot devices, and channel loss fast.

BUILT FOR TEAMS

Fraud Tools By Team

Stop bad orders, lower chargebacks, and keep good buyers moving.

01

Real-Time Risk Scores

Score each login, signup, and order before it clears.

02

Chargeback Hold Rules

Pause risky card payments and cut refund loss.

03

Account Takeover Alerts

Flag odd logins, password resets, and device swaps.

04

Device Fingerprint Checks

Track devices across accounts and spot repeat abuse.

Fulfilment packing tools and parcels on a concrete bench, seen through bubble wrap.

Use case 01

For Ecommerce Teams

Stop bad orders, lower chargebacks, and keep good buyers moving.

Card reader dock, debit card edge, and security token on a steel surface

Use case 02

For Fintech Teams

Watch signups, transfers, and logins with one risk score.

Evidence envelopes, binder clips, rubber stamp and frosted divider on an oak surface, shot through plastic.

Use case 03

For Risk Ops Leads

Tune rules fast, review cases, and track loss by channel.

50ms

risk score time

Silver light filaments converging into a soft bloom in dark graphite haze.

50ms

risk score time

99.9%

platform uptime

1.2B+

signals scored

3x

faster case review

PRICING FOR TEAMS

Plans For Every Team

500 events a month 1 live rule set Login and order scoring Basic risk dashboard CSV export

per month

Starter

£0

500 events a month

1 live rule set

Login and order scoring

Basic risk dashboard

Most popularPopular

Pro

£299

10,000 events a month

Real-time fraud scoring

Chargeback hold rules

Account takeover alerts

annual contract

Enterprise

Custom

Unlimited event volume

Unlimited rule sets

API and webhook access

Custom fields and tags

Proof

What Teams Say

Verified

“We cut chargebacks fast and kept good orders moving”

Mailer stack, thermal label rolls and parcel scale in a dramatic ecommerce still life on a warm walnut bench.

Maya Collins

Head of Risk @ Northwind Pay

Verified

“The risk score gave us one clear view of bad logins and orders”

Macro still life of a key fob, contactless card, and payment reader dock on khaki stone.

Daniel Reed

Fraud Ops Lead @ Vertex Retail

Verified

“Rules were easy to tune, and the case queue stayed clean all week”

Binder clips hold evidence envelopes and a tamper seal on a terracotta archive surface.

Priya Shah

VP Payments @ Orion Bank

Integrations

Slack

Block bad signups, stop card abuse, and keep clean orders moving.

Graphite connector rings and blocks aligned on a concrete slab under dramatic studio light.
Slack

Slack

Block bad signups, stop card abuse, and keep clean orders moving.

Macro side view of precision connector blocks and stepped spacers locking together on a graphite bench.
Jira

Jira

Block bad signups, stop card abuse, and keep clean orders moving.

Top-down metal payment rail, contactless puck and cable clip on concrete with teal accent.
Stripe

Stripe

Block bad signups, stop card abuse, and keep clean orders moving.

Graphite sensor pucks, couplers, and a vented metal bracket in a dim tech lab.
Datadog

Datadog

Block bad signups, stop card abuse, and keep clean orders moving.

The Map

The Map

The Map

Journal

Fraud Team Notes

Questions

Fraud Platform Questions

Quick answers before visitors choose a product, service, or next step.

01How does Sift Science score risk?+

It checks device, order, and account signals as each event lands, then gives a risk score your team can act on.

02Can it block chargebacks?+

Yes. You can hold, review, or block risky payments before they clear, then track chargeback loss by rule.

03Does it catch account takeover?+

Yes. It flags odd logins, password resets, and new devices so your team can stop account abuse fast.

04Can we set our own rules?+

Yes. Build rules for order size, country, device, and user history, then route each case the way you want.

05Is it for ecommerce and fintech?+

Yes. Teams use it for online orders, wallet signups, transfers, and other events that carry fraud risk.

06How fast can we start?+

Most teams start with one data feed, set main risk rules, and score live events the same day, with no long setup.

Risk Notes Weekly

Get short notes on fraud rules, chargebacks, and account abuse for ecommerce and fintech teams.