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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
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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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.

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Research
May 11, 2023

Government Anti-Fraud Funding for Identity Verification

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

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Research
Apr 24, 2023

DEA EPCS Identity Proofing

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

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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 ...

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