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Sift vs Formica Fraud: Which is a better fit?

Updated on January 26th, 2025
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Summary
Features in Financial Fraud Detection
37
50
49
Best performer
50
  • Activity Monitoring
  • Anomaly Detection
  • Behavior Tracking
User satisfaction
4.5
User reviews15
Ease of use
4.0
Functionality
3.9
Value for money
4.1
Customer support
4.2
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
Price starts from
Monthly subscription
Free version
Free trial
--
One-time payment
Free version
Free trial
Best for

Digital Goods/Services, FinTech, Cryptocurrency, Digital Wallets, Payment Service Providers, Marketplaces, Gaming and Gambling, OnDemand Services, Retail, Travel and Hospitality

FinTech, payment systems, banking, e-commerce, insurance, crypto exchange companies and many digital businesses need to check vast amount of transactions everyday while ensuring regulatory compliance.

User reviews
pros & cons
1 / 4
View Reviews
Not enough reviews
View Reviews
Video reviews
No video reviews yet
No video reviews yet
User interface
No videos provided by vendor
No videos provided by vendor
153866
4 screenshots
232343
3 screenshots

Sift

37/50
  • Activity Monitoring
  • Anomaly Detection
  • Audit Trail
  • Behavior Tracking
  • Customer Accounts
  • Data Capture and Transfer
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Electronic Payments
  • Financial Analysis
  • For Insurance Industry
  • Monitoring
  • Access Management
  • Activity Dashboard
  • Activity Tracking
  • AI/Machine Learning
  • Alerts/Escalation
  • Alerts/Notifications
  • API
  • Authentication
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Custom Fraud Rules
  • Data Discovery
  • Data Import/Export
  • Data Visualization
  • Financial Transaction Approval
  • For Banking
  • For eCommerce
  • Fraud Detection
  • Internal Fraud Monitoring
  • Payment Fraud Prevention
  • Predictive Analytics
  • PSD2 Compliant
  • Real-time Alerts
  • Real-Time Analytics
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Updates
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Search/Filter
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Workflow Management
See All features
Hide Financial Fraud Detection Software Features -

Formica Fraud

Top Features
49/50
Show Financial Fraud Detection Software Features +

Sift

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Formica Fraud

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Sift
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
Formica Fraud
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
Sift
  • By Sift
  • Located in United States
  • Founded in 2011
Formica Fraud
  • By Trlogic
  • Located in Turkey
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