Breaking News
Sift’s Fall ’25 Release: Advanced Fraud Investigation Tooling to Simplify Fraud Management & Strengthen Identity Trust
Sift, the AI-powered fraud platform delivering identity trust, announced innovations to simplify risk decisioning as fraud attacks escalate, adding pre-built workflows, refined policy abuse detection, and expanded investigation tools.
These enhancements enable Sift customers to deploy fraud protection faster, analyze risk more efficiently, and accelerate time-to-value while delivering standout consumer experiences.
Pre-Built Workflow Templates Reduce Operational Pressure
Delivered through Sift’s award-winning user interface, Pre-Built Workflow Templates provide fraud teams with immediate access to industry-specific templates for preventing payment fraud. Expert-level fraud strategies improve time-to-value and reduce pressure on fraud teams, allowing for greater efficiency and accuracy at scale.
Incentive Abuse Tools Target Loyalty, Promo, and Referral Fraud
By leveraging policy rules to detect loyalty, promo, and referral abuse before a transaction occurs and revenue is at risk, Specialized Console Functionality for Incentive Abuse allows businesses to block first-party fraud and fake account creation while helping to lower customer acquisition cost (CAC).
Expanded Investigation & Reporting
Three additional upgrades give fraud teams deeper context and clearer visibility into high-risk activity. This set of data-rich, precision-focused enhancements equip fraud teams with deeper insights and faster investigation tools:
- Global Identity Search Filters – Reveal linked users with advanced search and filtering across Sift’s Global Data network, streamline case reviews, and prioritize high-risk accounts.
- ATO Overview Dashboard – Track account takeover trends with new widgets and drilldown reports, including actionable Logins by 2FA and Logins by Notifications reports.
- Historical Chargeback Import – Import and review historical chargeback data via CSV to view past fraud activity, improve model accuracy over time, and leverage AI decisioning faster than ever before.
“The Fall ‘25 release lets fraud teams deploy protection workflows in minutes, detect policy abuse before it impacts revenue, and investigate suspicious accounts with smarter, more intuitive tools designed for increasingly complex risk,” said Raviv Levi, Chief Product and Technology Officer at Sift. “We’re giving Sift customers more power to make better fraud decisions faster, cut spend, and protect revenue while also enhancing the consumer experience.”
See the full Fall ‘25 release breakdown on the Sift blog.
People In This Post
Companies In This Post
- Rightway Parking Highlights MSP’s Edge for On-Time Travel Read more
- Perfios Appoints Veena Rao as Chief Operating Officer Read more
- V12 Retail Finance Q1 Data Shows Continued Growth in Big-Ticket Retail Finance as UK Consumers Become More Selective Read more
- Acuity Trading Launches Pattern Recognition in AnalysisIQ for Brokers and Trading Platforms Read more
- CITY WEEK 2026 – Where Next for International at a Time of Unprecedented Change? Read more
V12 Retail Finance Q1 Data Shows Continued Growth in Big-Ticket Retail Finance as UK Consumers Become More Selective
New quarterly data from V12 Retail Finance shows that UK consumers continued to turn to point-of-sale finance for high-value purchases in the first three months of 2026, with total finance values across the platform growing 4% between January and March, compared to Q1 2025.
Germany’s Akbank AG Successfully Completes First Phase of Core Banking Migration to Mambu in Partnership With Innovance
Akbank AG has successfully completed Phase 1 of its core banking transformation, to the leading SaaS cloud banking platform Mambu
FCA Spearheads Global Action to Stop Illegal Finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk
Findity Launches its Embedded Expense Platform in the U.S.
Findity, the leading provider of embedded expense management, today announced its official entry into the U.S. market. This milestone marks a significant step in Findity’s global growth strategy, bringing its AI-powered, card-agnostic expense platform to U.S. businesses – enabling them to offer seamless expense management directly within their own products.
Lovey Integrates Funding Circle’s API to Increase Customer Efficiency
Lovey (formerly Love Finance), one of the UK’s fastest-growing SME lender and broker, has today announced its integration with Funding Circle, the UK’s leading SME finance platform, to create significantly faster application journeys for customers. Funding Circle’s API will be integrated directly into Lovey’s platform to create a more seamless experience and reduce friction through direct API connectivity.
DBS Enhances Spark GenAI Programme to Fast Track SME AI Adoption in Support of Singapore’s AI Ambitions
DBS, EnterpriseSG, and the IMDA, announced an enhanced version of its Spark GenAI programme[1] to help SMEs fast track their AI transformation journeys
Monument Technology Partners With Castle Trust Bank on Platform Deal
Monument Technology has announced a partnership with Castle Trust Bank deploy its BPaaS, marking its second major client and first UK-regulated bank client
Rightway Parking Highlights MSP’s Edge for On-Time Travel
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Perfios Appoints Veena Rao as Chief Operating Officer
Perfios.ai, India’s leading B2B SaaS TechFin company, today announced the appointment of Veena Rao as its Chief Operating Officer (COO). In this pivotal role, Veena will lead Perfios’ global operations, to transform customer experience, run strategic growth initiatives and strengthen the operational foundation for the company’s growth plans.
V12 Retail Finance Q1 Data Shows Continued Growth in Big-Ticket Retail Finance as UK Consumers Become More Selective
New quarterly data from V12 Retail Finance shows that UK consumers continued to turn to point-of-sale finance for high-value purchases in the first three months of 2026, with total finance values across the platform growing 4% between January and March, compared to Q1 2025.
Acuity Trading Launches Pattern Recognition in AnalysisIQ for Brokers and Trading Platforms
Acuity Trading has launched Pattern Recognition within its AnalysisIQ tool, adding automated chart pattern detection to its intelligence platform for brokers and trading platforms.
CITY WEEK 2026 – Where Next for International at a Time of Unprecedented Change?
City Week is returning for its 16th annual edition. Held in-person at the Royal Garden Hotel between 18 and 19 May, this year’s edition will take place at a time when the financial services are undergoing profound change. Geopolitics – particularly the Iran war - are reshaping trade and investment flows. Technology, especially AI, is transforming business models. Regulatory regimes are having to pivot toward a pro-growth stance amid a widespread cost-of-living crisis. The role of the financial services industry in combating climate change is under challenge. Crypto, digital assets and blockchain have finally achieved acceptance in mainstream finance. No financial institution can afford to stand still in the face of such change.
ITC Europe 2026 Challenge Lab Returns with Generali: Open Call for Startups to Tackle the Defining Liability Risk of the AI Era
ITC Europe today announced the return of the Challenge Lab, the competition platform connecting pioneering startups with insurance industry leaders to tackle the sector's most pressing challenges. Following its successful inaugural edition at ITC London earlier this year, Generali returns as industry partner for the ITC Europe edition, setting the challenge: "AI Liability: Insuring Intelligence at Scale."
FinTech Roadmap 2026 to Bring International Fintech Companies and Industry Debate to Prague
The fifth edition of the FinTech Roadmap conference will take place on May 14, 2026, at the Czech National Bank Congress Centre in Prague. The event will feature panel discussions, keynote presentations and workshops focused on financial technology innovation, fintech business models, international expansion and current regulatory developments in the Czech Republic and the European Union.