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
Oct 22, 2024

Protecting SBA Business Loans from Fraud

The SBA, a lifeline for many small businesses, is under siege from fraudsters. The urgency of the situation is clear when we see them pouncing on new programs and even...

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Research
Sep 24, 2024

Stripe Radar Fraud Strategy: Practical Rules and Tuning

A practical approach to tuning Stripe Radar rules for lower fraud and fewer false positives.

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Research
Aug 13, 2024

The Downsides to Decentralized Identity and SSI

Decentralized identity will become significant in identity proofing and verification in the coming years. T...

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Research
Aug 12, 2024

Securing Employee Onboarding with KYE for IAM

Understanding the significance of 'Know Your Employee' (KYE) in onboarding is becoming the next level of se...

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Research
Aug 7, 2024

GenAI and AML: How Attackers Adapt and How Compliance Teams Respond

How GenAI changes AML evasion tactics and what compliance teams can do with layered KYC, KYB, and identity ...

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Research
Aug 5, 2024

Identity Verification Pricing Comparison (2026 Update)

As we head into 2026, identity verification pricing is defying expectations by steadily increasing. Discove...

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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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