It helps detect potential risk factors in users

it was accurate and very helpful in my review.

I really like using Sift in terms of my work as a Fraud Investigator of a remittance company. In this line of business, we holistically need to investigate the customer's account for possible fraud behaviors (scam, stolen information, elder abuse, IT MO, etc) and make sure that the money is being send to their immediate family/friends. I was able to check the origin of the logins where the customer is located to match it with the information in our system. Sift really help me a lot in terms of detecting the accounts related to the customer account that I'm reviewing. All the linked accounts can be used to build patterns/behaviors that can help me whether to approve, or to disapprove the remittance transfers.