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Sift Science

Sift Science

Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.

Sift Science develops and offers fraud detection technology for companies. It is a big data security fraud detection platform that uses insights from a global network of data to detect fraud and increase positive user experience. Sift Science participated in the YC S11 cohort of Y Combinator and raised an estimated $106,600,000.

Timeline

2020
Sift Science was founded by Brandon Ballinger and Jason Tan.
March 21, 2018
Fraud detection startup Sift Science has raised $53 million in a series
March 2018
Sift Science raises a $53,000,000 series D round from Insight Venture Partners, Spark Capital, Stripes Group and Union Square Ventures.
July 19, 2016
Sift Science raises a $30,000,000 series C round from Insight Venture Partners.
March 19, 2013
Sift Science raises a $4,000,000 series A round from Chris Dixon, First Round Capital, Founder Collective, Rich Barton, SV Angel, Union Square Ventures and Y Combinator.
January 31, 2013
Sift Science raises a $540,000 seed round.
September 1, 2011
Sift Science raises a $1,600,000 seed round from Alex Rampell, Alexis Ohanian, Founder Collective, Garry Tan, Lee Linden, Marc Benioff, Max Levchin and SV Angel.
October 1, 1999
Sift Science raises a $4,126,789 series A round.

Funding rounds

Funding round
Funding type
Funding round amount (USD)
Funding round date
Investment
Sift Series A round, March 2013
4,000,000
March 19, 2013
7 Results
Results per page:
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People

Name
Role
LinkedIn

Albert Wenger

Board member

Alex Rampell

Investor

Alexis Ohanian

Investor

Andrey Gusev

Employee

Arzav Jain

Employee

Bernd Verst

Employee

Bill Trenchard

Investor

Brandon Ballinger

co-founder

Brian Watson

Investor

Carlos Berlanga

Employee

Charles Hilliard

Founder

Chris Dixon

Investor

cooper bethea

Employee

Dylan Ramirez

Employee

Emily Chin

Employee

Eric Harrison

Employee

Erica Schild

Employee

Evelyn (Evie) Gillie

Employee

Garry Tan

Investor

Gary Lee

Employee

Harj Taggar

Investor

Ian Dutra

Employee

Jacob Burnim

Employee

Jane Ugrinovskiy

Employee

Jason Tan

co-founder

Page 1 of 2

Further reading

Title
Author
Link
Type
Date

Documentaries, videos and podcasts

Title
Date
Link

Companies

Company
CEO
Location
Products/Services

News

Title
Author
Date
Publisher
Description
TIFFANY HSU
May 11, 2019
www.nytimes.com
Companies are seeking more personal data from faithful customers in exchange for points, miles and other perks. But protections for loyalty accounts have not kept pace.

References

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