payment-fraud
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SHIELD
SHIELD is a device-first fraud intelligence platform that helps online businesses stop fraud, build trust, and drive growth. Founded in 2008 by Justin Lie and originally known as CashShield, the company combines proprietary device fingerprinting with its Global Intelligence Network and AI to detect account takeovers, fake accounts, bot attacks, payment fraud, and incentive abuse in real time. SHIELD protects global platforms like inDrive, Alibaba, Swiggy, Meesho, and TrueMoney across ride-hailing, e-commerce, fintech, and gaming.
Sift
Sift is the AI-powered digital trust and safety platform that helps businesses stop fraud without blocking good customers. Founded in 2011 in San Francisco, it analyzes more than a trillion events per year across a global data network covering 34,000+ sites and apps, scoring transactions, logins, and content in real time so companies like DoorDash, Twitter and Yelp can grow revenue while keeping bad actors out.