Trust Swiftly Logo Trust Swiftly Logo
  • How It Works
  • Identity Solutions
    • Federal Identity Proofing
    • NIST IAL3 Verification
  • Pricing
  • Blog
  • Contact Us
  • Log In
Get Started

The Trust Swiftly Blog

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

Browse all posts
Featured Research
Aug 21, 2023

Fraud Attacks on AI SaaS Companies: Chargeback Trends

How AI SaaS companies can reduce chargeback exposure with stronger identity and payment controls.

Read Guide
Research
May 11, 2023

Government Anti-Fraud Funding for Identity Verification

How government anti-fraud initiatives shape identity verification and risk controls.

Read Guide
Research
Apr 24, 2023

DEA EPCS Identity Proofing

Electronically prescribing drugs has increased steadily over the years but recently moved towards greater a...

Read Guide
Research
Mar 9, 2023

Optimal Fraud Prevention with Stripe Radar Rules

Many guides and references about Stripe Radar are damaging sales and conversions due to improper setup and ...

Read Guide
Research
Oct 27, 2022

Fraud Prevention Strategies for WooCommerce

Practical fraud controls for WooCommerce teams looking to reduce chargebacks and manual review.

Read Guide
Research
May 6, 2022

Automated Verification Fraud as a Service

To stay ahead of fraudsters, it is always a good idea to check up on their latest techniques. A recent revi...

Read Guide
Research
Dec 2, 2021

Verifying Ecommerce Orders the Right Way

Every eCommerce shop deals with the eventual scenario of a risky customer order. There might be some red fl...

Read Guide
Research
Oct 18, 2021

Technologies to build a KYC and compliance program for Crypto and NFTs

Securing funds and identifying users is critical to keeping crypto exchanges and related products safe. Wit...

Read Guide
Research
Sep 21, 2021

Identity proofing to prevent drug abuse

Fraud has no bounds, and as seen in the latest research on identity theft, it has taken a worse turn. Many ...

Read Guide
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
Trust Swiftly Logo

High-assurance identity verification for fraud prevention and FedRAMP-aligned IAL3 workflows.

© 2026 Trust Swiftly

Learn

  • Bounty Challenge
  • Blog
  • How It Works

Company

  • Developer Guide
  • System Status
  • Security
  • Privacy Policy
  • Terms of Service

Talk to Us

  • About
  • Pricing
  • Contact Us
  • support@trustswiftly.com
  • +1 312 945 0121