Trust Swiftly

Description de Trust Swiftly

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools.

We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered.

Our solution is customizable for any fraud and can be configured for businesses that want full data ownership.

Informations sur Trust Swiftly

Trust Swiftly

Trust Swiftly Logiciel - 1
Vidéo de Trust Swiftly
Trust Swiftly Logiciel - 1 - aperçu

Comparez Trust Swiftly à des logiciels similaires

À partir de

3,00 $US/mois
1,50 $US/mois

Version gratuite

Version gratuite Non
Version gratuite Oui
Version gratuite Non
Version gratuite Non

Essai gratuit

Essai gratuit Oui
Essai gratuit Oui
Essai gratuit Non
Essai gratuit Oui

Déploiement et prise en charge de Trust Swiftly

Ressources d'aide

  • Service client/e-mail
  • Base de connaissances
  • Support téléphonique
  • Chat


  • Cloud, SaaS, web


  • En ligne en direct
  • Documentation

Trust Swiftly - Fonctionnalités

  • API
  • Alertes de risque
  • Alertes en temps réel
  • Alertes et remontée des problèmes
  • Alertes/Notifications
  • Analyse des risques
  • Analyse en temps réel
  • Analyse financière
  • Analyse prédictive
  • Authentification
  • Comptes clients
  • Conformité PSD2
  • Data discovery
  • Données en temps réel
  • Détection d'anomalies
  • Détection de chèques frauduleux
  • Détection de fraude
  • E-commerce
  • Fonctions pour banques
  • Fonctions pour secteur de l'assurance
  • Gestion de la conformité
  • Gestion des accès
  • Gestion des cas
  • Gestion des flux de travail
  • Historique des transactions
  • Importation et exportation de données
  • Intelligence artificielle et machine learning
  • Intégrations de tiers
  • Mappage de données
  • Mises à jour en temps réel
  • Monitoring
  • Paiements électroniques
  • Piste d'audit
  • Prévention des paiements frauduleux
  • Rapports et statistiques
  • Recherche/Filtre
  • Règles personnalisées relatives à la fraude
  • Saisie et transfert de données
  • Suivi comportemental
  • Suivi des activités
  • Suivi des activités
  • Surveillance de la fraude interne
  • Surveillance des transactions
  • Surveillance en temps réel
  • Synchronisation de données
  • Tableau de bord d'activités
  • Validation des transactions financières
  • Visualisation de données
  • Vérification de données
  • Évaluation des risques

Logiciels antifraude : afficher la liste complète

  • API
  • Accès et contrôle à distance
  • Alertes de risque
  • Alertes/Notifications
  • Analyse en temps réel
  • Application Management
  • Attributs définis par l'utilisateur
  • Audit de sécurité
  • Authentification
  • Authentification basée sur les connaissances (KBA)
  • Authentification hors bande
  • Authentification mobile
  • Authentification multifacteur
  • Authentification unique
  • Authentification à 2 facteurs
  • Autorisations basées sur les rôles
  • Biométrie
  • Comptes d'utilisateur multiples
  • Comptes de membre
  • Conforme HIPAA
  • Conformité PCI
  • Conformité Sarbanes-Oxley
  • Connexion sécurisée
  • Contrôles/Permissions d'accès
  • Détection de fraude
  • Gestion de la conformité
  • Gestion des audits
  • Gestion des flux de travail
  • Gestion des informations d'identification
  • Gestion des mots de passe
  • Gestion des stratégies
  • Gestion des utilisateurs
  • Intégration des répertoires actifs
  • Intégrations de tiers
  • Journaux des événements
  • Monitoring
  • Notifications en temps réel
  • Piste d'audit
  • Portail libre-service
  • Rapports en temps réel
  • Rapports et statistiques
  • Recherche/Filtre
  • Social login
  • Stockage sécurisé des données
  • Stratégie de marque personnalisable
  • Suivi des activités
  • Suivi des statuts
  • Surveillance en temps réel
  • Tableau de bord d'activités
  • Vérification de données

Logiciels d'authentification : afficher la liste complète

Trust Swiftly - Alternatives

Plus d'alternatives à Trust Swiftly

Avis sur Trust Swiftly

Lire tous les avis

Note moyenne

Facilité d'utilisation 5
Service client 4
Fonctionnalités 4
Rapport qualité-prix 5

Évaluer le logiciel

Partagez vos expériences avec d'autres acheteurs de logiciels.

Écrivez votre avis !
Utilisateur vérifié
Services financiers, 11-50 employés
Temps d'utilisation du produit: 6 à 12 mois
  • Note globale
    5 /5
  • Facilité d'utilisation
    5 /5
  • Fonctionnalités
    4 /5
  • Support client
    4 /5
  • Rapport qualité-prix
    5 /5
  • Probabilité de recommander le produit
  • Source de l'avis 
  • Publié le 14/04/2021

"Best verification platform available"

Commentaires: Trust Swiftly has become our go to tool for escalated reviews and verifications. Our business deals with some of the most advanced fraudsters worldwide so we needed a tool that would work now as well as the future. In the year that we have been using their platform they added a few more verifications that were especially useful during the explosion of fraud due to COVID. We started dealing with ATOs and malware aided attacks that even our multiple machine learning softwares didn't detect. In the end we staved off it using a combination of methods in which Trust Swiftly was instrumental to the defense. I do think their platform is geared to more mature fraud teams and digital goods. Having the extra automation was nice to have and freed up our teams time to be more proactive. We also had to meet with their team a few times to know who, when, and why a verification should be used. We didn't think all their methods were useful but having them as backup is reassuring for the future. Another benefit is we have been striving for better financial inclusion and diversity acceptance so having these alternative verifications helped us provide more opportunities. Our customer surveys also have improved a few points too as our prior process of fragmented tools and restrictive options left some scathing remarks. The financial benefits through increased sales and decreased opex is where we saw Trust Swiftly provide the ROI to our business.

Avantages: Well to start we found their different verifications increased our conversions dramatically. Before our team was being way to strict with our customers and requiring extensive KYC. This turned off so many long term customers that we were stagnant. We had to turn it around fast and needed a solution that was quick to deploy with an extensive set of features. No other vendor was as digital first as Trust Swiftly with their solutions. We interact exclusively online and cover almost every country which meant we needed a flexible system for each location and risk factor. We liked the fact that they had some different ways to verify a customer meaning we provided the quickest customer experience. It was also fun to have some options that we knew scammers would run away when faced. A lot of the other platforms we found only provided one speciality to prevent fraud. Even thought Trust Swiftly might not excel at one verification we found that bringing in multiple verifications resulted in the best bang for our buck. It allowed our team to experiment with what worked best for our business. We learned some interesting trends with our fraud and worked with Trust Swiftly to even added a new verification that stopped malware fraud dead in the tracks.

Inconvénients: Their ID verification isn't always completely automated to verify each case. There can be some issues with our customer having low quality images or the format different than what they expect. Trust Swiftly worked on trying to make it more automated but we do have some oversight on it anyways as we can't afford any false positives. So if you are looking for a battle tested ID only solution then I would include some spots checks to make sure all is working well. The other part is just getting used to all the different verifications methods. It's a lot to take in at once and took our analysts required training to adjust to what to use. If you are using machine learning then you can get running faster with a bigger dataset but since this was a new tool we again wanted to monitor it closely. They could provide better training around how to use the product as we relied mostly on their team for initial setup. They appeared on the smaller side so they didn't have the full hand holding sales support. Lastly, the implementation wasn't completely smooth for our developers. They had to involve their engineers to get some settings working. However now that it's up and running its been stable.

Réponse de l'éditeur

envoyé par Trust Swiftly le 11/05/2021

Thank you for the review we are constantly improving our product so every bit of advice helps. We hope to release a new update that should resolve many bugs. We love helping great companies like yours go forward without declining signups so you can focus on growing sales and delighting customers!

  • Source de l'avis 
  • Publié le 14/04/2021