Sift Science, Inc.

Providing online, non-downloadable software for monitoring and analyzing the integrity of and risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's websites and mobile applications; providing online non-downloadable software for predicting and analyzing online fraud prevention performance metrics and key performance indicators, using workflow simulations, and automatically adjusting prevention settings to fraud activity changes; providing online, non-downloadable software for facilitating fraud prevention in the field of chargeback losses; providing online, non-downloadable software for facilitating and managing chargeback disputes; online fraud prevention services, namely, review of data and transactions from customers, processing the same through machine learning models, and advising customers of existence of fraudulent transactions or events

DECISIONING; Providing online, non-downloadable software for monitoring and analyzing the integrity of and risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's web sites and mobile applications; providing online, non-downloadable software for facilitating fraud prevention in the field of chargeback losses

Providing training and education services in the field of online fraud; providing conferences, seminars, webinars, meetings, and workshops in the field of online fraud; providing training and education services in the field of online fraud, namely, risks and sources of online fraud, and detection and prevention techniques and solutions; providing conferences, seminars, webinars, meetings, and workshops in the field of online fraud risk, detection, and prevention software and services; Providing online, non-downloadable software for monitoring and analyzing the integrity of and risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's web sites and mobile applications; providing online, non-downloadable software for identifying emerging fraud trends, and for custom modeling and comprehensive reporting of a business's data regarding fraudulent transactions, account abuse and malicious content; providing online, non-downloadable software for facilitating fraud prevention in the field of chargeback losses; providing online, non-downloadable software for facilitating and managing chargeback disputes; fraud prevention services, namely, electronic monitoring, detection and prevention of fraud in the fields of online user account creation and utilization, online payments, promotional programs, chargeback disputes, and other online transactions; online fraud prevention services, namely, review of data and transactions from customers, processing same through machine learning models, and advising customers of existence of fraudulent transaction or event; chargeback dispute services, namely, compiling the data and managing the chargeback dispute through resolution; consulting services in the field of fraud; software consulting services in the field of online fraud

Providing training and education services in the field of online fraud; providing conferences, seminars, webinars, meetings, and workshops in the field of online fraud; providing training and education services in the field of online fraud, namely, risks and sources of online fraud, and detection and prevention techniques and solutions; providing conferences, seminars, webinars, meetings, and workshops in the field of online fraud risk, detection, and prevention software and services; Providing online, non-downloadable software for monitoring and analyzing the integrity of and risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's web sites and mobile applications; providing online, non-downloadable software for identifying emerging fraud trends, and for custom modeling and comprehensive reporting of a business's data regarding fraudulent transactions, account abuse and malicious content; providing online, non-downloadable software for facilitating fraud prevention in the field of chargeback losses; providing online, non-downloadable software for facilitating and managing chargeback disputes; fraud prevention services, namely, electronic monitoring, detection and prevention of fraud in the fields of online user account creation and utilization, online payments, promotional programs, chargeback disputes, and other online transactions; online fraud prevention services, namely, review of data and transactions from customers, processing same through machine learning models, and advising customers of existence of fraudulent transaction or event; chargeback dispute services, namely, compiling the data and managing the chargeback dispute through resolution; consulting services in the field of fraud; software consulting services in the field of online fraud

Providing a website featuring online information and online publications in the nature of reports, all in the field of online fraud, relating to the comparison and analysis of fraud detection strategies and responses, for marketing, public relations, customer relations, and business information management purposes; Providing risk benchmarking information and other market intelligence in the field of online fraud; Providing temporary use of online non-downloadable interactive software for assessing and benchmarking risk prevention outcomes, and other data comparison in the field of online fraud; Providing temporary use of online non-downloadable software that provides analytical tools for measuring and identifying risk and other benchmarks in the field of online fraud; Providing temporary use of online non-downloadable software for comparing companies' strategies, rates, and other data metrics relating to detection and prevention of online fraud; Providing temporary use of online non-downloadable software for predictive modeling, operational efficiency, risk management, and risk prevention; Providing temporary use of online non-downloadable software in the fields of risk scoring and predictive modeling for use in creating and implementing business decision processes, performance and risk benchmarking, risk management, evaluating risk ratings, and strategy and management, including as it relates to employees and other resources for risk detection, prevention, and response; Providing temporary use of online non-downloadable software for analyzing financial data and generating reports; Providing temporary use of online non-downloadable software for data mining, data query, and data analysis; data mining; electronic data storage; providing search engines for the Internet; Providing temporary use of web-based software for measuring risk and other benchmarks in the field of fraud in online payments, online consumer-generated content, promotional programs, online transactions, online user account creation and utilization, and chargebacks

Providing risk benchmarking information and other market intelligence in the field of online fraud | Providing a website featuring online information and online publications in the nature of reports, all in the field of online fraud, relating to the comparison and analysis of fraud detection strategies and responses, for marketing, public relations, customer relations, and business information management purposes | Providing temporary use of online non-downloadable interactive software for assessing and benchmarking risk prevention outcomes, and other data comparison in the field of online fraud; Providing temporary use of online non-downloadable software that provides analytical tools for measuring and identifying risk and other benchmarks in the field of online fraud; Providing temporary use of online non-downloadable software for comparing companies' strategies, rates, and other data metrics relating to detection and prevention of online fraud; Providing temporary use of online non-downloadable software for predictive modeling, operational efficiency, risk management, and risk prevention; Providing temporary use of online non-downloadable software in the fields of risk scoring and predictive modeling for use in creating and implementing business decision processes, performance and risk benchmarking, risk management, evaluating risk ratings, and strategy and management, including as it relates to employees and other resources for risk detection, prevention, and response; Providing temporary use of online non-downloadable software for analyzing financial data and generating reports; Providing temporary use of online non-downloadable software for data mining, data query, and data analysis; data mining; electronic data storage; providing search engines for the Internet; Providing temporary use of web-based software for measuring risk and other benchmarks in the field of fraud in online payments, online consumer-generated content, promotional programs, online transactions, online user account creation and utilization, and chargebacks

Training services in the field of fraud; education services, namely, classes, webinars, and blog posts in the field of fraud; providing seminars, webinars, and workshops in the field of fraud; providing training services in the field of online fraud, related to the risks and sources of fraud, and comprehensive detection and prevention techniques and solutions; providing education services, namely, classes, webinars, and blog posts in the field of online fraud, related to the risks and sources of fraud, and comprehensive detection and prevention techniques and solutions; providing online non-downloadable publications in the field of fraud; providing online blogs, podcasts, webinars, e-books, and reports in the field of fraud; Providing online, non-downloadable software for monitoring and analyzing the integrity of and risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's web sites and mobile applications; providing online, non-downloadable software for identifying emerging fraud trends, and for custom modeling and comprehensive reporting of a business's data regarding fraudulent transactions, account abuse and malicious content; providing online, non-downloadable software for facilitating fraud prevention in the field of chargeback losses; providing online, non-downloadable software for facilitating and managing chargeback disputes; fraud prevention services, namely, electronic monitoring, detection and prevention of fraud in the fields of online user account creation and utilization, online payments, promotional programs, chargeback disputes, and other online transactions; online fraud prevention services, namely, review of data and transactions from customers, processing same through machine learning models, and advising customers of existence of fraudulent transaction or event; chargeback dispute services, namely, compiling the data and managing the chargeback dispute through resolution; consulting services in the field of fraud; software consulting services in the field of online fraud; technical support services, namely, troubleshooting of computer software; technical support services, namely, monitoring and maintenance of computer software

Providing online non-downloadable publications in the field of fraud; providing online blogs, podcasts, webinars, e-books, and reports in the field of fraud; Provision of an online forum and social networking forum for sharing and transmission of information and electronic media concerning fraud; Providing online chat rooms for transmission of messages among computer users concerning fraud; Providing online chat rooms, instant messaging services, and electronic bulletin boards for social networking in the field of fraud; Photo sharing and video sharing services, namely, electronic transmission of digital photo files, videos and audio visual content among internet users; Computer services, namely, creating an online community for registered users to participate in discussions, form virtual communities, and view information in the field of fraud

Providing online, non-downloadable software for monitoring the risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised; providing online, non-downloadable software for facilitating fraud prevention for user interactions across all of a business's web sites and mobile applications; providing online, non-downloadable software for identifying emerging fraud trends, and for custom modeling and comprehensive reporting of a business's data regarding fraudulent transactions, account abuse and malicious content; fraud prevention services, namely, electronic monitoring, detection and prevention of fraud in the fields of online user account creation and utilization, online payments, promotional programs, and other online transactions

Providing online, non-downloadable software for monitoring the risk presented by online user-generated content; Providing online, non-downloadable software for automating online fraud prediction and prevention; Providing online, non-downloadable software for facilitating fraud prevention in the field of online user account creation and utilization, online payments, promotional programs, and online transactions; providing online, non-downloadable software for preventing fraud by preventing online accounts from being compromised