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
Feb 4, 2021

Payment Orchestration Meets Fraud Optimization

Payment Orchestration Meets Fraud Optimization Many companies have diversified their payment platforms by offering multiple acquirers and payment methods for their cus...

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Research
Jan 29, 2021

Strengths and Weaknesses of Identity Verification Methods

Compare common identity verification methods and understand where each approach works best.

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Research
Jan 25, 2021

Blocking Greater than 1% is Bad Business

Blocking Greater than 1% is Bad Business. Many businesses might have rules that look like the below when de...

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Research
Jan 19, 2021

What Is Dynamic Friction in Fraud Prevention?

Learn how dynamic friction applies stronger verification only when risk signals justify it.

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Research
Jan 13, 2021

How Companies Should Approach Friction in Fraud Prevention

A practical framework for balancing fraud controls and user friction with risk-based identity proofing.

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Research
Jan 4, 2021

A case study into the costs to get to a 1% block rate and 0 manual reviews

A case study into the costs to get to a 1% block rate and 0 manual reviews Before we understand the client’...

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