As a Risk Investigator, Sift helps us tremendously with our review as it is able to capture red and green flags that are not visible on our main CRM page. We get to review linked accounts, the device they are using, other screen within our website that they visited (with time stamp)

I really like how the sift provide a clear and specific details that could help you to mitigate the risk of fraud, it has a multiple feautures like sift score, the geolocation like Ip address, phone number,etc. These are the features that could help you to check if the account is link to high risk accounts or profile.

Detailed data needed to my review and decision