_edited.png)
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?
top of page
bottom of page
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!
Yeah, "hope for the best" doesn't cut it once the fraud attempts start rolling in. If you’re looking for something stronger but still flexible, I’d really recommend Trust Swiftly for payment fraud prevention. It’s not just a one-size-fits-all filter — you can create dynamic verification steps based on the risk level of each customer or transaction. Low-risk users can breeze through, while high-risk ones might have to go through ID verification or extra authentication. That kind of smart flexibility is a game-changer because it keeps conversions high but stops the bad actors cold. Their platform is pretty intuitive too, and you don’t need a whole dev team to set it up. If you’re serious about tightening your defenses without putting roadblocks in front of good customers, it’s a great solution.