[ Sift Reviews ](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) [ Sift Reviews ](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) # Sift Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (5) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Response (4) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Blacklisting Prevents previous committers of fraud from future transactions. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Analysis (4) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Show More ##### ## Administration (9) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Policy Management Enables administrators to create access policies and applies policy controls throughout request and provisioning processes. Application Integrations Integrates with common applications such as service desk tools. Password Synchronization Securely access passwords from any device Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Credential Management Manage usernames, account numbers, passwords, biometric data, public access keys, and other documentation Password Policies Set and enforce password security requirements such as length, character sets, and regular password changes Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Transaction Monitoring - Financial Fraud Prevention (10) Payment monitoring Monitors both incoming and outgoing payments to detect fraud, such as fake payees, bank accounts, or unathorized users. Real-time risk monitoring Reviews every transaction in real‑time using rules, pre-defined criteria or a combination of signals to block, flag, or allow transactions. Threshold Management Allows configuring custom rules/thresholds and adjusting sensitivity for different types of transactions. Internal Fraud Monitoring Monitoring employee behavior for suspicious activity to detect internal fraud Activity Monitoring Track and report on everything that happens within the system or network Transaction Monitoring Monitor or audit historical and current transactions to analyze customer account activities Access Management Control and manage access to company resources Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Electronic Payments Electronically collect payments for goods or services Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Show More ##### ## Identity & Authentication - Financial Fraud Prevention (3) Identity Verification Uses documents, biometrics, or device fingerprinting to verify that a user is who they claim to be. MFA Detects unusual login or credential usage and requires additional authentication when a risk is present. Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Show More ##### ## Behavioral & Analytics Detection - Financial Fraud Prevention (6) Behavioral Analytics Builds behavioral baselines to detect deviations in transactions and device usage. Bot Detection Monitors and blocks automated fraud bots, such as creating fake accounts. Predictive Analytics Predict future data based on historical data sets Real-Time Analytics Analyze and gain insights into data in real-time Anomaly Detection Automatically identify unusual behavior Check Fraud Detection Detection of fraudulent checks to prevent financial losses Show More ##### ## Audit & Compliance - Financial Fraud Prevention (2) Audit Trail Tracks actions of users, rule changes, and other system events in secure logs Reporting Generates customlizable reports for regulatory requirements and ongoing compliance. Show More ##### ## Additional Functionality (68) Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Mobile Access Access software remotely via mobile devices For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Audit Trail A record of all activities within the system, including user access, changes made, etc. Video Conferencing Connect with meeting participants remotely over video Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content API Application programming interface that allows for integration with other systems/databases Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Generative AI Use AI to generate content in the form of text, images, videos, etc. Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Secure Data Storage Securely stores data to prevent data loss or breaches Address Validation Verifies and confirms the accuracy of an address Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Data Mapping Track the management and flow of data throughout the organization Generative AI Use AI to generate content in the form of text, images, videos, etc. AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Data Visualization Graphical representation of data Risk Assessment Initiate collection and analysis of known risks Real-Time Updates Receive system updates as soon as any changes are made Risk Analysis Analyze potential risks across the organization Custom Fraud Rules Rules that can be customized/created based on business requirements for fraud prevention Real-time Alerts Receive notification of issues as soon as they occur Data Synchronization Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency Financial Transaction Approval Approve legitimate financial transactions after reviewing for fraud or other risks Payment Fraud Prevention Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. Data Discovery Discover and connect variety of data sources to the application for analysis Third-Party Integrations Set up connections to third-party platforms to improve business processes Financial Analysis Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk Real-Time Data Receive data and information in real time Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Authentication Verify the identity of users/devices to enable secure access Activity Tracking Track and document all activities across devices, networks, and other systems API Application programming interface that allows for integration with other systems/databases Transaction History Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period For eCommerce Intended to be used by online stores Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Risk Alerts Notifying as a warning or reminder of a potential or imminent hazard For Banking Intended to be used by banks AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Data Import/Export Import and export data to and from software applications For Insurance Industry Intended to be used by insurers PSD2 Compliant Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services Data Capture and Transfer Import, collect, and capture data from multiple sources Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Alerts/Escalation System alerts about the need to escalate an issue or request Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Customer Accounts Record customer information, purchase history, and other notes Show More ## 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