Sift Digital Trust & Safety Assessment

Discover the most common types of fraud retailers face, including card skimming, account takeovers, and phishing attempts.

Discover new fraud trends unprepared companies fall victim to—even those who think they’re doing everything right.

Learn how to outsmart payment fraud by harnessing the power of automation without sacrificing transparency and control.

Discover specific tactics and strategies merchants can use to stop fraud and cyber attacks without harming revenues or brand reputation.

Discover payment abuse in the billion-dollar Fraud Economy, and the impact on interconnected industries.

Learn about the complex world of payment fraud, and how to outsmart fraudsters

Discover the latest tactics of fraudsters operating on the deep and dark web, and how fintech companies can protect themselves.

Learn about a typical day in the life of a fraudster operating on the deep web.

Discover fraud trends businesses need to be aware of and the strategies and tactics they can deploy to protect themselves and their customers.

Discover risk factors merchants should consider when assessing cryptocurrency and BNPL payments.

Watch our webinar with MageCloud to learn more about Digital Trust & Safety and the benefits it has to offer. We’ll dive into current e-commerce trends, the importance of merchant trust for a brand, and how to implement Sift’s fraud solution with little to no code.

The pandemic no doubt impacted the surge of ecommerce fraud. Watch this webinar to learn best practices on protecting your business.

In this webinar from Sift, hear the latest from experts on dispute-management tactics and technology, and be prepared to pose your toughest questions!

In this webinar, you'll learn what the risks are for going digital, where those risks are coming from, and what the best practices are to guard against them.

During this session, we explain why fraud rates skyrocket during the summer months, consider the impact of lockdown emergence and reopening, and share practical tips you can use to avoid getting burned!

In this webinar, we’ll discuss the best measures for securing your ecommerce business against attacks.

Tune into PYMNTS TV as Senior Editor Matt Nesto and guests present choice stats from a striking new study that spells out the connections between trust and more transactions.

In this webinar, learn from the experts at Sift where fraudsters are most active, how to thwart their latest tactics, and what to look forward to as pandemic restrictions lift.

Learn more about the new vectors for payment fraud, why they attract bad actors, and  ways to effectively combat the changing fraud landscape.

In this webinar with RetailDive, we explore how criminals are exploiting the growth of omnichannel shopping for their own benefit and identify the top five threats retailers need to mitigate

Watch our webinar with The Paypers to learn about the growing fraud economy, its impact on fintech and how digital trust & safety can help protect and grow your business.

Watch our webinar with Bobsguide to learn the the new threats facing neo-banks.

The holiday rush may be over for eCommerce shoppers, but it’s far from over for trust & safety teams who have to deal with the aftershock. Teams need to adapt to the expected increase in volumes from “chargeback season”, as well as other ongoing threats from bad actors.

The mandate for fraud prevention teams in the age of the customer is evolving. While mitigating chargebacks and other fraud remains the core, 75% say delivering frictionless experiences is also a top priority. Unfortunately, most trust & safety leaders say that their existing solutions block good users—and just 30% say they know how many. The reality is that without adapting your approaches and tools, it can be impossible to measure your false positive rate and how much revenue you’re leaving on the table.

Fraud teams across all businesses struggle to close the feedback loop between transaction review and chargeback disputes. With new automated chargeback ingestion, fraud teams can now scale manual review, make more accurate decisions, and identify new patterns of abuse.

Adapting to a Digital Trust & Safety fraud approach, can help e-commerce businesses do just that. Hear from the experts the most recent research in e-commerce trends, what the winners are doing, and why they are doing it.

When it comes to fighting fraud during this year’s holiday season—a time when, any other year, e-commerce would likely be booming and fraudsters would be after the usual targets—all we can really expect is change. Now more than ever it is important to be proactive with your trust and safety approach.

The mandate for fraud prevention teams in the age of the customer is evolving. While mitigating chargebacks and other fraud remains the core, 75% say delivering frictionless experiences is also a top priority. Unfortunately, most trust & safety leaders say that their existing solutions block good users—and just 30% say they know how many. The reality is that without adapting your approaches and tools, it can be impossible to measure your false-positive rate and how much revenue you’re leaving on the table.

During the global pandemic, online finance, banking, and crypto have surged. This has accelerated the adoption of online consumer services in the financial world … and created opportunities for fraudsters to flourish as companies race to keep up with consumer needs.

Learn how to reconcile the fraud implications of COVID-19, including a dramatic rise in chargebacks.

Learn how to optimize your strategies and win more friendly fraud chargebacks during the COVID-19 pandemic.

Learn how to fight friendly fraud chargebacks in the time of COVID-19, win more disputes, and use the Sift console as compelling proof.

Knowing your Customer Insult Rate is the first step in reducing its impact on your business while enhancing your customers' experiences. But where do you start?