Sift
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
278 employees · est. 2011 · San Francisco, United States
ThreatMark
Bringing trust to the digital world by disrupting fraud.
88 employees · est. 2015 · Charlotte, United States
Sift is the older company (2011 vs 2015); Sift is the larger of the two.
Side-by-Side Comparison
| Metric | Sift | ThreatMark |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2015 |
| Headquarters | ||
| Headquarters | San Francisco, United States | Charlotte, United States |
| Employees | ||
| Employees | 278 larger | 88 |
| Industry | ||
| Industry | Analytics, Big Data, Cyber Security | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series E | Series Unknown |
| Total Funding | ||
| Total Funding | $156.73M | $11.55M |
| Funding Rounds | ||
| Funding Rounds | 7 | 6 |
| Services | ||
| Services | Fraud Detection and Prevention, Account Defense, Payment Protection, Fraud Intelligence, Operational Excellence | Fraud detection and prevention, Phishing detection and mitigation, Behavioral intelligence platform, Transaction risk analysis, ScamFlag (AI-powered scam detection) |
| Target Customers | ||
| Target Customers | Digital Commerce Companies, Finance and Fintech Firms, Online Gambling Platforms, Travel and Transportation Services, Food and Delivery Services | Banks, Digital banking platforms, Financial institutions, Risk management professionals, CISOs (Chief Information Security Officers) |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Digital Trust & Safety, Fraud Detection, Predictive Analytics, Data Visualization, Payment Fraud, Revenue Growth, Fraud Expertise, Fraud Protection, Global Data Network | Fraud Detection, Behavioral Intelligence, Financial Fraud, AI And Data Analytics, AML And Fraud Integration, Behavioral Profiling, User Authentication, Digital Identities, Device Fingerprinting, Anomaly Detection, Payment Fraud, Security Operations Center, Mobile Fraud Detection |
| Website | ||
| Website | sift.com | threatmark.com |
About Sift
Sift is a prominent player in the fraud prevention landscape, known for its ability to deliver digital trust to over 700 global brands. Founded in 2011, the company has positioned itself at the intersection of Analytics, Big Data, Cyber Security, Fintech, and RegTech, providing a comprehensive solut...
About ThreatMark
ThreatMark, founded in 2015, is positioned at the forefront of digital fraud prevention. With the slogan “Bringing trust to the digital world by disrupting fraud,” the company specializes in using advanced AI and behavioral intelligence to protect the digital ecosystem of financial institutions, bus...
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Funding, hiring, leadership and stack changes at Sift and ThreatMark — by email.
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Compiled from the BounceWatch company index. We last looked at Sift on 12 Jul 2026, and ThreatMark on 5 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.