I particularly like the new Active Alerts feature, especially BIN Transaction Velocity Spikes, BIN User Velocity Spikes, Low-Value Transaction Surges, and Registration Velocity Surges. These alerts help us identify emerging fraud attacks, coordinated card-testing activity, and unusual payment behaviour more proactively, reducing the need for continuous manual monitoring. I also appreciate the workflow testing and performance insights, which help us evaluate fraud rules, investigate suspicious patterns, and improve detection accuracy while minimizing false positives.

I like being able to see our members’ activity on the site and use it to spot shills, including members looking at profiles we suspect are their own under another name. Sift helps us detect duplicate accounts and account takeovers, so we can address them before the problem gets too big. The activity monitoring and duplicate account information help us combat unwanted activity on our site. I also found it pretty easy to set up and train for the most part.

New feature that allows a better automatized fraud detection (Risk Activity Agent)