We combine data across all of our customers, so that if we find a fraudster on one site, we can alert every other site where the person has an account. I think there's a lot to learn by having sites aggregate all their knowledge about bad actors.
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Definitely! In fact, if you look at our site, one of the features we offer is real-time alerts:
https://siftscience.com
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I was interested in how you look at security and information privacy, particularly as an important part of your strategy is to aggregate data between services. When designing the service what sort of considerations did you make in this regard?
Secondly, as I was reading your privacy policy I noted that your condition on non-collection of data is for users to not use any products or services that "utilize the Service". That is all well and good, but you only "encourage [your] customers to describe their use of the Service and other technologies that collect user information in privacy notices that are displayed to users." [1]
If one of your customers chose not to disclose the fact that they are using your service what recourse does a user have? Is there any 'opt-out' option that lets me choose to not be tracked by you (with the understandable restriction I _can't_ use your customer's services)??