Sift operates in the fields of cybersecurity and financial technology. Its main offerings include a platform that uses machine learning and user identity verification to address fraud, including account takeover, payment fraud, and policy abuse. Sift serves sectors that require digital trust solutions, such as e-commerce, fintech, and online marketplaces. Sift was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.

Fraud.net focuses on AI-driven fraud detection and enterprise risk management in the financial and commerce sectors. The company has a platform that includes transaction monitoring, entity risk assessment, and compliance management to address fraud and regulatory requirements. Fraud.net serves the payments and financial services industries. It was founded in 2015 and is based in New York, New York.

Signifyd provides e-commerce fraud protection and prevention services. The company offers services, including revenue protection, abuse prevention, and payment compliance, all aimed at maximizing conversion and eliminating fraud and consumer abuse. Its services primarily cater to the e-commerce industry. Signifyd was founded in 2011 and is based in San Jose, California.

Forter specializes in identity intelligence for digital commerce, focusing on fraud prevention and customer security across digital platforms. The company provides services including fraud management, payment optimization, chargeback recovery, identity protection, and abuse prevention, aimed at improving security and efficiency in online transactions. Forter's solutions are utilized by sectors within the digital commerce industry to support processes for businesses and consumers. Forter was formerly known as Ryzyco. It was founded in 2013 and is based in New York, New York.

Shield is a device-first risk AI platform that specializes in fraud prevention and risk intelligence within the digital business sector. The company offers solutions to identify and eliminate fraudulent activities through global standard device identification and actionable risk intelligence. Shield primarily serves industries such as ride-hailing, social media, e-commerce, digital banking, and gaming. Shield was formerly known as CashShield. It was founded in 2008 and is based in Singapore.

Sardine is a technology company that focuses on fraud prevention and compliance in the financial services sector. The company's platform utilizes behavior-based fraud prevention, device intelligence, and behavioral biometrics to identify and address various forms of financial crime, such as identity theft, payment fraud, and money laundering. Sardine offers services including identity verification, AML monitoring, KYC and KYB compliance, and case management tools. It was founded in 2020 and is based in Miami, Florida.