Notes from the Inaugural Women’s Trust Network Event

Where can you go to talk about professional development and fraud-fighting strategies while sipping wine and chatting with other smart women in similar roles? We couldn’t find an answer, which is why we partnered with Chargehound and Patreon to organize the inaugural Women’s Trust Network event on August 23. We were delighted by the outpouring […]

Siftie Spotlight: Kyle Kwon, Support Engineer

This is part of a monthly series in which we get to know Sifties. Kyle Kwon is a Support Engineer and has been with Sift Science for six months. If he could eat just one food for the rest of his life it would be burritos, because they’re versatile! Not everything can be eaten for […]

GDPR Was Only the Beginning for Compliance

By now, you’re more familiar with GDPR than you ever wanted to be – whether it’s because of the countless emails about updated privacy policies that are still sitting in your inbox, or because your business had to do some updating and emailing too. GDPR is the European Union’s General Data Protection Regulation, which started on May 25th of […]

Cryptocurrencies: New Fraud Problems or Solutions?

Since bitcoin and the blockchain popped up nearly ten years ago, cryptocurrencies have experienced a startling evolution: from a fringe investment to a mainstream medium of exchange. Enterprising fraudsters have been following this evolution closely. In the first two months of this year, cryptocurrency fraud resulted in losses of $9 million a day. People who […]

[Podcast] Blockchain, Crypto, and the Future of Fraud

Cryptocurrencies and the blockchain represent a new frontier — one that’s wrought with regulatory and fraud challenges. New coin offerings pop up all the time, each decentralized and shrouded in risk. How do you safely transact with a form of currency that people struggle even to define? Coinbase is trying to do just that. The […]

Siftie Spotlight: Chantal Boctor, Contracts and Procurement Manager

This is part of a monthly series in which we get to know Sifties. Chantal Boctor is our Contracts and Procurement Manager and has been with Sift for eight months. If she could eat just one food for the rest of her life it would be flatbread, both sweet and savory. But if she could […]