IdentityMind vs Sift
IdentityMindCompliance & KYC
CustomPublished price
SiftFraud Prevention
Custom quotePublished price
IdentityMind Compliance & KYC Complete customer intelligence. Identity intelligence for safe and rewarding customer wins without compromise. | Sift Fraud Prevention Stop Fraud Fast. Grow Revenue Faster. | |
|---|---|---|
| Overview | ||
| Category | Compliance & KYC | Fraud Prevention |
| What it is | Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services. | Digital trust and safety platform providing fraud prevention, account defense, and chargeback protection using machine learning. |
| Pricing | ||
| Published price | Custom Rebranded/consolidated: IdentityMind was acquired by Acuant (2020); Acuant was then acquired by GB Group (GBG) in 2021 and rebranded, with the identity-verification portfolio cons… | Custom quote Quote-only. The first ~10,000 events/mo are free (Sift says ~95% of merchants stay free); paid contracts are structured as a base platform fee plus a per-event rate that falls wit… |
| Pricing model | Custom quote | Not available |
| Free options | No free plan · No free trial | Free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2011 | 2011 |
| Team size | 51-200 employees | 501-1000 employees |
| Headquarters | Palo Alto, CA | San Francisco, CA |