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Sift AI

AI Agents
Built For Fraud Teams

Sift's AI agents help your team review cases faster, investigate users in seconds, and keep workflows optimized, with the intelligence of Sift's global network behind every decision.

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Fraud Attack Defense Suite

Detect It.
Investigate It.
Respond to It.
One System.

Fraud attacks start quietly. A BIN gets tested with small charges; a batch of fake accounts appears overnight. The Sift Score and Workflows act on every event in less than 150 ms. The Fraud Attack Defense Suite assesses your traffic as a whole, instantly surfacing changes in key patterns and showing your team exactly what to do next.

fads-alert-console

01

Detect

Attack Detection Agent

Alerts your team the instant an attack emerges or critical patterns change against the baselines and rules you've set.

02

Investigate

Attack Investigation Agent

Surfaces common traits across the accounts and transactions behind an attack.

03

Respond

Attack Response Agent

Uses your fraud operations playbook to respond instantly, predictably, and accurately to any scenario where you choose automation.

Put AI to Work Across Fraud Operations

Review Agent

Review Cases Faster With Reasoning You Can Read

The Review Agent helps fraud analysts review cases faster by surfacing key risk and trust signals, explaining its reasoning in plain language, and suggesting decisions with high accuracy.

  • Instantly identifies key trust and risk signals for every case.
  • Explains its reasoning in plain language
  • Automatically suggests accurate decisions
70
Last activity 2 hours ago
Review Agent:Block
Account age 12 daysGlobal Profile links to flagged usersPayment abuse score 705-second interval between orders

A 12-day-old account with a high payment abuse score and links to flagged users in Global Profile. Orders arrive five seconds apart, a pattern seen in automated fraud. Recommend blocking.

Updated just now

Risk Activity Agent

Know What's Normal. Spot What Isn't.

The Risk Activity Agent summarizes a user's behavioral history, recognizes and permits normal patterns, and immediately flags risky sessions for review.

  • Summarizes a user’s behavioral history
  • Recognizes what normal behavior looks like for each user
  • Instantly flags risky sessions
Activity Summary

This user's history shows a consistent device and location, but the latest session breaks from that pattern, with rapid, unrelated actions that suggest possible account takeover.

Normal behavior
Consistent Location: Past sessions come from the same region.
Familiar Device: Most sign-ins use one known device.
Typical Orders: Past orders match the billing and shipping address.
Anomalies
High Action Velocity: Several major actions within two seconds in session a91f2e..., including a profile change and an order.
New Device: The latest session uses a device not seen on this account before.
Show Less

Generated by AI. Verify independently before making critical decisions. Review our AI Guidelines.

Workflow Optimization Agent

Workflows That Learn From the Whole Network

The Workflow Optimization Agent fine-tunes your workflows using insights on traffic, trends, and best practices from our Global Data Network.

  • Optimizes against your traffic and recent trends
  • Applies best practices to your configuration
  • Adjusts automatically using insights from Sift’s Global Data Network
Workflow Agent×
All 3Existing routes 2New routes 1
Velocity Check: 17.4% overturn rate in the last 30 days.
17.4%Manual or chargeback overturned
Suggestion
Review the route and reconfigure if needed.
Wed, 9 amDismiss
New Route: Cross-border Payment Fraud

Automated block protection for cross-border payment fraud (country mismatch + AVS failure). 3.9% block rate, zero overturns.

Wed, 9 amDismiss

Sift MCP Server

Let Your AI Agent Query Sift Directly

The Sift MCP Server lets your AI agent query Sift directly to investigate users and triage false positives inside the tools you already use, with no custom integration or additional cost.

  • Investigate users from the tools you already use
  • Triage false positives inside your existing workflow
  • No custom integration or additional cost
Is user user_10482 fraud or a false positive? Give me a recommendation.
Used Sift MCP Server:getUserSummary▸
Used Sift MCP Server:getUserLabelsAndDecisions▸

Recommendation: likely fraud. Review before approving.

  • Score: 82 / 100 (payment abuse)
  • Signals: four cards in 24 hours, device shared across 4 accounts, 2-day-old account, billing and shipping country mismatch
  • Labels and decisions: none on record for this user
  • Reasoning: The signals match card testing or account takeover patterns, and there is no account history that points to a legitimate customer. A false positive is less likely here than in a typical 70 to 80 score case.
This recommendation comes from the data Sift returned. Review the user in Console before taking action.
Reply to Claude...

Sift Copilot

An Embedded Assistant That Knows the Console

Sift Copilot is an embedded AI assistant that helps analysts and integration engineers get answers, navigate the console, explore workflows, and query documentation without leaving the page.

  • Get answers without leaving the page
  • Navigate the console and explore workflows
  • Query documentation in plain language
AutomateWorkflowsPoliciesDecisionsLists

Hi Alex,
what needs a closer look?

  • Analyze Workflow performance
  • Recommend routes
  • Generate a Workflow report
Ask anything

Intelligence You Can Trust. Control You Can Own.

Sift brings deeper context to every decision using insights from 1 trillion annual events and risk signals from more than 700 brands, and representing 2.1 billion authentic digital citizens. That depth means teams move faster with the Fraud Attack Defense Suite, while staying in control of every outcome.

1T+

Annual events

700+

Brands

34,000

Sites & apps

2.1B

Authentic digital citizens

Explore more from Sift

Frequently Asked Questions

Sift offers the Review Agent, Risk Activity Agent, Workflow Optimization Agent, Sift MCP Server, and Sift Copilot.

The Review Agent helps fraud analysts review cases faster by surfacing key risk and trust signals, explaining its reasoning in plain language, and suggesting decisions.

The Risk Activity Agent uses generative AI to summarize a user’s behavioral history, recognize normal behavior, and flag risky sessions in seconds.

It optimizes workflows against traffic, trends, and best practices by reasoning over data across Sift’s global cross-merchant network.

The Sift MCP Server lets your AI agent query Sift directly to investigate users and triage false positives inside the tools you already use, with no custom integration or additional cost.

Sift Copilot is an embedded AI assistant that helps analysts and integration engineers get answers, navigate the console, explore workflows, and query documentation without leaving the page.

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