Trust Swiftly
@trustswiftly
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The modern standard for identity proofing. The only platform delivering both flexible Remote IAL2 and hardware-anchored IAL3 verification. 🛡️
Joined July 2020
Achieve NIST 800-63A IAL3 compliance with ZERO travel. 🚫✈️ Whether it's shipped Remote Kits for WFH staff or On-Premise Kiosks for HQ, we provide the hardware-anchored security auditors demand. FedRAMP High aligned. 100% Nationwide Coverage. 👉
trustswiftly.com
Achieve NIST 800-63A IAL3 compliance with zero travel. The only turn-key solution offering managed Remote Kits and In-Office Kiosks for 100% US coverage. Designed for FedRAMP High Requirements.
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Level up your security with our new AI-powered Advanced Protection! 🛡️ Trust Swiftly now lets you integrate top AI models (from OpenAI, Google, Anthropic & more) to enhance identity verification. https://t.co/vEXE5zQJOp
#IdentityVerification #AI #KYC #DeepfakeDetection
trustswiftly.com
Now that AI has been around for a few years, we can finally revisit its capabilities and incorporate them into the latest updates of Trust Swiftly. While Trust Swiftly has utilized machine learning...
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🚀 Trust Swiftly just launched its groundbreaking "Trusted Supervised Remote ID Verification platform" to fight AI-driven fraud! We're so confident, we've launched a public bounty challenge! Test our defenses #IDVerification #FraudPrevention #AI #Security
https://t.co/2Fpf3sp5qs
finance.yahoo.com
CHICAGO, IL, March 14, 2025 (GLOBE NEWSWIRE) -- Trust Swiftly launched its "Trusted Supervised Remote ID Verification platform" to combat the rising tide of AI-driven fraud. This innovative solution,...
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Facing fraud this shopping season? Trust Swiftly recently stopped over $100k in fraud with our new approach to bad actors. Contact us for help https://t.co/XwouWJAvsX
#identity #fraud #disputes
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Learn how over $500K in fraud has been paid out by the SBA's most recent disaster relief program. Time to protect businesses and loans with a new approach to identity verification. https://t.co/ws1y8zUNat
#sba #identityverification #fraud
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How to trick ChatGPT for ID verifications. Simple prompt engineering reveals PII https://t.co/0U7vAvvMoH
#ChatGPT4
trustswiftly.com
ChatGPT's latest release of models can analyze images using the Vision API, meaning now is the time to test out new use cases. Using ChatGPT to view images can prevent fraud and create complex...
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Our latest partnership with OPMC accelerates integrations with WooCommerce. Stop fraud with extra protection with the Anti-Fraud plugin. https://t.co/BO7o2Q8WeT
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New Global Coverage for Identity Documents and Deepfake Prevention at Trust Swiftly. Take your identity verifications to the next level. https://t.co/jNEWAhmx6I
#IdentitySecurity #ai #identityverification
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Fraud prevention is not a set and forget it setting. It requires adaptation and Trust Swiftly is here to help businesses looking to optimize this process.
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By having customers work with you instead of banks allows for better understanding of root problems. Also for the fraudsters who abuse chargebacks, you can collect more data on them to prevent repeat behavior. Having a complete picture allows you to accurately decide a response.
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Attempting early communication with the customer will result in the optimal outcome for everyone involved. Banks will see you are trying to resolve the fraud without having them middleman every issue.
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We have seen fraudsters target services more when they instantly refund any dispute / warning. Many times banks will miscode the dispute as fraud or the customer will claim fraud even though they made the purchase.
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Refunding all early fraud warnings is not best practice when your account returns to normal levels of disputes. You encourage the behavior of disputes if the customer knowingly can get refunds as you fail to understand the true reasoning behind the dispute.
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Looking to optimize your Stripe revenue? Stop blocking too many payments. One fraud spike causes many merchants to overreact when they see this warning. Learn to relax the rules once you mitigated the original security gap. Next improve your refund strategy.
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Next a deep dive into why the fraud happened and why it most likely will continue. 'Jake Smith' the bot with millions of blocked orders is still out there. Check out our research into the matter https://t.co/YUUUIY3qTz
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Any SaaS that encountered the summer fraud spike we have an easy solution. No expensive new tools or chargeback alerts needed. Using best practices in fraud management with Radar and our Stripe app brought dispute rates back into compliance. https://t.co/4RYJ4Rnqnz
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Learn about the latest risks of healthcare professional identity proofing. Trust Swiftly uncovers EPCS DEA threats. #EPCS #identity
https://t.co/UX31T1BBsz
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Check out the latest tips for Woocommerce stores looking to stop fraud this shopping season https://t.co/vHY74McUDP
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Over 15 identity verification methods now available for fighting fraud fast
prnewswire.com
/PRNewswire/ -- Trust Swiftly launches the first-ever identity verification platform featuring 15 different methods of authentication that safely approves real...
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