Companies similar to sift.com
Ranked by market relation, semantic similarity, web metadata, technology, category, and language signals.
Top 20 of 250,833,009 candidates
Search took 6822ms · hybrid similarity across Semantil company signals
| # | Domain & description | Country | Industry | Tech / Tier | Traffic | Similarity | Action |
|---|---|---|---|---|---|---|---|
| 1 |
Fraud Detection and Chargeback Management Solutions | Kount
Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and...
|
Jordan | Digital Identity Verification |
1.3M
very_high
|
88.8% | similar profile | |
| 2 |
SEON | Fraud Prevention & AML Compliance
Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.
|
Hungary | Cybersecurity Platforms |
1.3M
very_high
|
90.2% | similar profile | |
| 3 |
HUMAN Security
HUMAN ensures that every digital interaction, from interacting with a digital ad to completing an online transaction is authentic, secure,...
|
United States | Cybersecurity Platforms |
1.0M
very_high
|
89.6% | similar profile | |
| 4 |
Merchant Fraud Journal – eCommerce Fraud Resources for Merchants
|
United States | — |
276k
high
|
90.7% | similar profile | |
| 5 |
Document Fraud Detection Software | Resistant AI
Detect fake, tampered, and ai-generated documents in seconds, and keep fraudulent documents out of your workflows.
|
Czechia | Digital Identity Verification |
569k
high
|
89.2% | similar profile | |
| 6 |
The Sentencing of The King Of Fraud and the Birth of Collective Protection -...
On November 10th, 2021, Zhukov was sentenced in a courthouse in Brooklyn, New York to 10 years’ imprisonment and ordered to pay $3,827,493...
|
United States | Cybersecurity Platforms |
496k
high
|
90.2% | similar profile | |
| 7 |
Nasdaq Verafin: Financial Crime Management Solutions
Nasdaq Verafin provides Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer...
|
Canada | Fraud Prevention Services |
265k
high
|
89.1% | similar profile | |
| 8 |
Graph and AI-enabled Analysis, Intelligence and Investigation Platform
Identify & investigate suspicious activity & catch bad actors. The fastest way to fuse any siloed data & discover trends, patterns,...
DATAWALK SPÓŁKA AKCYJNA
|
United States | Cybersecurity Platforms |
143k
high
|
87.7% | similar profile | |
| 9 |
Anti-Fraud Software for Banks and Credit Unions - Advanced Fraud Solutions
The financial fraud detection leader. Trusted in the payments fraud detection space and featuring the largest deposit fraud consortium.
|
United States | Business Banking |
76k
medium
|
88.5% | similar profile | |
| 10 |
Secure Identity Verification Solutions | Persona
Online identity verification software that helps any business, from any industry, collect, verify, and manage user identities throughout a...
|
United States | Digital Identity Verification |
2.9M
very_high
|
87% | similar profile | |
| 11 |
Baselayer: Business Identity Verification, Risk, & Fraud
Combine credit, identity, and fraud checks into one AI-powered system to boost auto-approvals and reduce manual reviews.
|
United States | Digital Identity Verification |
45k
medium
|
88.4% | similar profile | |
| 12 |
Home | FedPayments Improvement
In collaboration with the payments industry, the Federal Reserve is working toward a vision of faster, safer and more efficient payments in...
|
United States | Fraud Prevention Services |
66k
medium
|
88.3% | similar profile | |
| 13 |
AcuityTec | The Future of Data & Risk Mitigation
Defend Against Online Fraud: Empower Your Business with Real-time KYC, Compliance, and Anti-Fraud Technology from a Global Leader. Stay one...
|
United States | Digital Identity Verification |
61k
medium
|
88.3% | similar profile | |
| 14 |
Hawk – Increase Your Risk Coverage. Improve Efficiency.
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your...
|
Germany | Compliance & Risk Management |
57k
medium
|
88.3% | similar profile | |
| 15 |
DataDome | Bot & Agent Trust Management Platform
Protect against malicious AI and build trusted relationships with verified bots & AI agents. Keep digital experiences free from cyberfraud...
|
United States | — |
1.8M
very_high
|
86.8% | similar profile | |
| 16 |
AI Powered Fraud Platform for Enterprise
DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.
|
United States | Fraud Prevention Services |
No data
|
90.2% | similar profile | |
| 17 |
Incognia | Identify Users vs. Fraudsters. Across devices.
Incognia is the leader in AI-powered cross-device risk intelligence, delivering frictionless growth and security for enterprises across...
|
United States | Cybersecurity and Fraud Protection |
159k
high
|
87.5% | similar profile | |
| 18 |
Featurespace | Fraud and Financial Crime Management
Featurespace offers cutting-edge, real-time machine learning solutions to prevent fraud and financial crime through the ARIC™ Risk Hub....
|
United Kingdom | — |
No data
|
90% | similar profile | |
| 19 |
Watch Effects 2025 - The future of finance unlocked | Plaid
Explore cutting-edge innovations in onboarding, fraud, credit, & payments at Effects 2025. Unlock what's next in finance and fintech. Watch...
|
United States | Fintech Software Platforms |
8.3M
very_high
|
86.7% | similar profile | |
| 20 |
Cut Off Attacks at the Source | Threat Exposure Management - Flare
Flare equips your team to shut down cybercrime before it escalates. Detect, prioritize, and remediate external cyber threats with automated...
|
Canada | Cybersecurity Services Providers |
21k
medium
|
87.8% | similar profile |
Similarity combines curated relation signals and semantic similarity from the Semantil company index.
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