Easy to navigate and get analysis. Helps prepare analyst level read out in no time

I can easily find the hardlinked and suspended account thru attributes like recipients mobile number or the device that was used when processing a transfer. It can help me find risky accounts easily.

My best experience using sift is that I was able to connect other red flags to the account using unique attributes captured by sift. It gives me a lot of convenience and save me a lot of time since the tool is automatically giving me the linked accounts connected to the profile that I'm currently working on. It also eases our job to properly gain the trust of our customers that we are protecting their information and account. Its very easy to use. very self explanatory. I regularly use sift science to practically filter suspicious activities whenever I'm mitigating an account in my work. It gives me a lot of convenience in terms of identifying patterns and behaviors on the account including other accounts connected to it.