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Our current fraud detection is basically just "hope for the best," and it’s not cutting it anymore. I’m looking for a platform that can seriously help screen payments properly, ideally something flexible enough to fit different customer risk levels. Any good suggestions?
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Really appreciate this — we’ve been stuck trying to patch together our own fraud filters and it’s just not enough anymore. I took a look at Trust Swiftly and it seems like it offers exactly the kind of flexibility we need. Going to give it a try and see if it helps tighten things up!