Full Service

Founded: 2011
HQ: San Jose / United States

Signifyd offers merchants a full-service cloud platform that automates Fraud prevention allowing businesses to increase sales and open new markets while reducing risk. Today, companies on the Fortune 1000 and Internet Retailer Top 500 list are using Signifyd.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer



Samsung SmartThings





Salesforce Commerce Cloud


Fraud Solution Profile

Signifyd was founded on the belief that e-commerce businesses should be able to grow without fear of fraud. Signifyd pairs real-time machine learning with human expertise to increase gross profits for online retailers by as much as 15%. While legacy fraud prevention software is built on scoring and rules, Signifyd simply approves or declines each order to be shipped (or not) and backs every order with a 100% financial guarantee. If a fraudulent transaction slips through the cracks, Signifyd completely reimburses its merchants for the chargeback, taxes and shipping. This means every retailer can stop worrying about fraud to shift their focus entirely on better serving their customers and driving growth.

Signifyd has raised $50 million in funding from American Express, Menlo Ventures, Allegis Capital, Andreessen Horowitz, and others. In 2016, Signifyd was recognized as one of the 50 most innovative Fintech companies by Forbes and was also named the #7 Best Place to Work in the Bay Area in 2016 by San Francisco Business Times. A few years earlier in 2013, Signifyd won the “Most Innovative Startup” Award from the Merchant Risk Council.

Signifyd protects over 5,000 e-commerce merchants and has protected over $437 billion in transactions for customers like Bonobos,, and Lacoste while reaching thousands of merchants through partners like Accertify, Big Commerce, Magento, Shopify and Salesforce Commerce Cloud with seamless integration.

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