Mentioned Companies:

Trust Swiftly ID Verification

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. ...

Want to read more?

Please log into your subscriber account.

Check out our subscription offers.
New subscribers receive over 130 articles in the 22 issues published each year, plus the last five years of issues (that’s over 1,200 articles) as a download link, which are fully searchable in PDF format.

© Copyright 2024 Nilson Report


July 2021
Headlines in this Issue
Charts in this Issue

Asia-Pacific Global Network Cards 2020—Purchase Transactions

Asia-Pacific Spending, Transaction and Cards by Global Brand

Asia-Pacific Market Shares of Purchase Transactions—2008-2020

U.S. Debit Card Issuers—Ranked 51-100

U.S. Merchant Processing Fees—2020

Mergers & Acquisitions and Corporate Financing Transactions—January-June 2021