Detecting fraudulent identities using machine learning and consumer self-identification is the business of start-up Trust Swiftly. The company offers no-code integration into several ecommerce merchant business processes including Sift, Stripe Radar and Amazon Fraud Detector. Trust Swiftly touts its ability to identify legitimate customers as well as people with criminal intent within seconds depending on the verification methods a client wants to deploy. The company primarily handles higher value transactions that would otherwise be declined by a merchant’s fraud detection processes. ...