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Sift

4.5
(14)

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Financial Fraud Detection for Businesses Everywhere

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(4)

Sift Features

Features Summary

Functionality

3.9

/5

14

Total features

40

2 categories

Sift features

AI/Machine Learning
API
Access Management
Activity Dashboard
Activity Tracking
Alerts / Escalation
Alerts/Notifications
Authentication

Common features of Financial Risk Management software

ACH Payment Processing
AIMR Compliance
API
Activity Dashboard
Audit Trail
BSA Compliance
Business Process Control
CBOT

Price starts from

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No pricing info

Pricing options
Free plan
Subscription
Free trial

Screenshots

Contenders comparison

Functionality

3.9

/5

14

Price starts from

ic-pricetag

No pricing info

learn more

Total Features

40

Unique features

  • Workflow Management

  • Access Management

  • PSD2 Compliant

  • Business Process Control

Functionality

4.6

/5

21.9K

Price starts from

Free

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Total Features

84

Features in Common

13

Unique features

  • Customer Management

  • Cash Management

  • For Small Businesses

  • Role-Based Permissions

Functionality

4.5

/5

14K

Price starts from

4

Per month

learn more

Total Features

48

Features in Common

2

Unique features

  • Visitor Tracking

  • Full Text Search

  • Pre-built Templates

  • Video Support

Common Sift comparisons

Reviewers who mentioned features said:

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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Best flexible option in the market nowadays...

Reviewed 3 years ago

It can be improved, the support team take too much time attending customer requirements, and regarding the reporting, one instead focusing on the actionable data invest too much time wrangling with the data to get the information we need (asking via email for Sift asciende support, yes is frustrating). But despite these drawbacks, their Machine Learning approach is the best on the market as of today.

Pros

Workflows functionality (is like the main actions an user can perform while inside our services platform) and Rules functionality (inside each Workflow one can set high number of options and criteria to execute actions (Blocking, Reviewing, etc.) these two features bring what we need in order to map fraudsters and behaviors alike, while at the same time they Machine Learning engine learns from us! Making everything we create inside the tools a lesson learn and then we can focus on the other kind of attacks, relying on the tool.

Cons

The reporting is so basic it contrast with the high functionality and advanced Machine Learning tool it needs to be improved. Here is where tools like Ravelin excel Sift Science by far!.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend4/10

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Good, but can be better

Reviewed 2 years ago

The management team is responsive, but needs more technical support to upgrade product

Pros

Simplicity is the single greatest aspect

Cons

Lacking automation features and requires too much manual entry

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Sift Science has enabled us to control unviable users.

Reviewed 5 years ago

We get to know the activity of users on a website. Helps us know if there is some kind of iffy business going on. And I like that it is self learning. Meaning it learns from the decisions you make and helps you tag any bad users.

Pros

I like that it helps me find suspicious interactions between users. It does get me if a user has a network of accounts and if they are the same person by verifying if they are using the same device.

Cons

It is a bit tricky to use. There are so many options and so much to discover it can be a little bit overwhelming. But once you know what you're doing (kinda) you should be all set.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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This has been a great tool to prevent fraud

Reviewed 4 years ago
Pros

The scores we receive on transactions are usually quite accurate and fast, and they have helped us avoid many potentially fraudulent orders.

Cons

We have had some issues where we are unable to locate a transaction in the system to further investigate, even though we received a score for the order.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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Impression

Reviewed 2 years ago

Overall, the product is good. It continues to evolve and I look forward to more features being added.

Pros

I like the ability to track Chargeback Agent interactions and have reporting.

Cons

The API connections are limited and updates require IT interaction. Not a lot of user customizability.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Easy to integrate using rich API

Reviewed 2 years ago
Pros

My team was tasked with integrating Chargeback into our existing reservation system for the quick roll out. Well documented API helped us achieve this in the short amount of time. Chargeback's implementation team was always easily accessible and answered all question quickly and efficiently.

Cons

We didn't experience any issues during the integration phase. Support was a quick email or phone call away.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Honest Review

Reviewed 2 years ago
Pros

How easy it was to take care of alerts. The dispute dashboard is cleaner than Stripe's.

Cons

Some features didn't work. I wanted to get an email alert every time a Chargeback alert came in but every time I tried I got an error.