The Trust Swiftly Blog

Research, playbooks, and implementation guides for identity proofing, fraud prevention, and FedRAMP-aligned IAL3 programs.

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Featured Research
Aug 5, 2024

Identity Verification Pricing Comparison (2026 Update)

As we head into 2026, identity verification pricing is defying expectations by steadily increasing. Discover why AI isn't lowering costs, how new threats are driv...

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Research
Jul 19, 2024

Countering AI-Generated Attacks with Human-Built Innovation

As more AI models and tools are released into the wild, they are becoming visually realistic and easier to ...

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Research
Jun 6, 2024

Identity Verification in an AI-Driven Threat Environment

How identity verification programs should adapt as AI lowers the barrier to sophisticated fraud.

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Research
May 3, 2024

A Guide for Professional P2P Crypto Merchants and Vendors Collecting KYC

We recently assisted a P2P crypto vendor that was facing major losses due to buyers on a P2P marketplace. T...

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Research
Dec 11, 2023

Bank and Wire Fraud: Practical Controls to Reduce Losses

Key controls banks and finance teams can use to reduce wire fraud and account abuse.

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Research
Nov 14, 2023

How to Use ChatGPT for Identity Verification and Fraud Prevention

Where ChatGPT can assist fraud operations and where dedicated identity systems are still required.

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Research
Nov 2, 2023

WooCommerce Plugin Alternatives for Token of Trust, ReadID, and Age Checker

A practical comparison of WooCommerce fraud and identity plugins for security and conversion goals.

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Research
Oct 30, 2023

How To Stop Carding Fraud Attacks For WooCommerce

Credit card fraud is still on the rise, and bad actors are shifting their strategy to automated bot attacks...

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Research
Oct 10, 2023

Expanded Global Coverage for Identity Documents and Deepfake Prevention

What broader document coverage means for global onboarding and deepfake-resistant verification.

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