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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
Oct 27, 2022

Fraud Prevention Strategies for WooCommerce

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

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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...

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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...

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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...

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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 ...

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Research
Aug 13, 2021

How MVR Records Help Fraudsters Defeat Identity Verification

Understand how fraudsters abuse motor vehicle record data and how layered controls can respond.

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Research
Jul 29, 2021

6 Common Use-Cases of Identity Verification

Today’s international regulatory environment is constantly fluctuating. As digitalization continues to pene...

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Research
Jun 30, 2021

How to Find the Right Identity Verification Service for Your Business

An identity verification service helps businesses reduce fraudulent practices, an outcome of which is also ...

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Research
May 24, 2021

Bypassing ID Verification Guide

ID verification has become a crucial method to identify individuals in the past year due to virtual require...

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