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Your ID verification probably only analyzes visible light. Ours doesn't stop there. A fake passport's photo stays visible under infrared. A real one vanishes. We catch the difference instantly. 🔬 trustswiftly.com/blog/multi-spe…

✅ The Fix: A Hardware-Anchored 3-Way Match. Trust Swiftly’s shippable Remote Kits provide a locked-down, physically controlled environment. We guarantee the trusted path because we control the hardware. Learn how to implement it here: trustswiftly.com/blog/enterpris…

Because they control the feed, threat actors can use virtual cameras (like OBS Studio) to inject deepfakes directly into your verification software. ❌ Software Can't Fix Hardware You simply cannot build high-assurance IAL3 compliance on unmanaged, untrusted endpoints.

If your IAL3 identity verification relies on a user's personal smartphone or laptop webcam, your next FedRAMP High audit is at risk. 🚨 Here is why relying on BYOD is a critical compliance flaw: 👇

Working on a FedRAMP High SSP (Rev 5)? ☁️Tip: Check IA-5 alongside IA-12. IA-12 covers proofing, while IA-5 sets the level (IAL3/AAL3). Aligning these early saves massive time during assessment! Details: trustswiftly.com/blog/fedramp-h… #FedRAMP #IAL3 #Cybersecurity

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/nist-ial3-veri…

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. trustswiftly.com/blog/using-ai-… #IdentityVerification #AI #KYC #DeepfakeDetection

🚀 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 finance.yahoo.com/news/trust-swi…

Facing fraud this shopping season? Trust Swiftly recently stopped over $100k in fraud with our new approach to bad actors. Contact us for help trustswiftly.com/contact-us/ #identity #fraud #disputes

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. trustswiftly.com/blog/protectin… #sba #identityverification #fraud

@seeds_rt You are right that radar won't catch everything. The fraudsters know how to get around the risk scoring. You need some good rules to actually do anything. We have a post that might give you more ideas: trustswiftly.com/blog/best-stri…

The saga continues as I keep finding new scam payments. I have no idea how a first-try payment on a Belgian card from a New York IP with 117 cards and an internet provider from Pune, India, went through. At this point, I have no idea what the system actually looks at.

At this point, @stripe Radar is a scam. How do they advertise fraud prevention and justify 5¢ extra per transaction if a clearly fraudulent payment isn't flagged? This past month alone, we lost $500+ in processing fees and had to deal with refunding $10,000+ in fraud payments.

How to trick ChatGPT for ID verifications. Simple prompt engineering reveals PII trustswiftly.com/blog/how-do-yo… #ChatGPT4

Our latest partnership with OPMC accelerates integrations with WooCommerce. Stop fraud with extra protection with the Anti-Fraud plugin. finance.yahoo.com/news/trust-swi…

New Global Coverage for Identity Documents and Deepfake Prevention at Trust Swiftly. Take your identity verifications to the next level. trustswiftly.com/blog/new-globa… #IdentitySecurity #ai #identityverification

@Timb03 Our experience with this is many EFWs and disputes are mistakes. Contacting the customer like you did is the best result and saves everyone the hassle. We built a no code app to automatically do this for Stripe. Automate the process instead of refunding all.

This customer started to dispute payments. What would you do? A) refund all to avoid any more B) try to win dispute C) do nothing

@levelsio Stripe vastly improved their bot / carding prevention since summer when Jake was around. You could use pricing table with Radar most attacks are completely stopped now make sure to have their js on homepage. FBI shut down one of offenders and theres tons of eyeballs on the issue.

New problem: I want to show the Stripe Pricing Table on photoai.com's landing page, so visitors can see the pricing But without the [ Subscribe ] buttons that go straight to Stripe Checkout because... Due to all the card testing Jake Smith fraud I need to first 1) capture their email (see img 2) 2) do a CAPTCHA 3) send them an email with a link to come back to the site so I know their email works 4) funnel them through a Cloudflare maximum security check to see it's not automated fraud traffic still 5) then show them Stripe Pricing Table, where [ Subscribe ] goes to Stripe Checkout I need to do all of this above to avoid fraudulent card testers, if I don't my dispute rate goes over 1% and my Stripe account is shut down and I'm out of business (happened to other ppl here) Maybe Stripe can let us show the table but without the [ Subscribe ] button? Cause it's nice to manage the pricing table just from Stripe instead of having to edit it in 2 places @ynnoj @edwinwee

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.

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.

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.