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Stop transactional fraud with Smarty and Swiftask

Swiftask connects Smarty validation data to your AI agents to instantly verify every transaction and address.

Result:

Secure your operations, reduce chargebacks, and protect your margins without manual effort.

Data gaps expose your business to fraud

Fraudsters use invalid or falsified addresses to bypass security systems. Without robust verification, your business suffers financial losses, unnecessary shipping costs, and degraded customer trust.

Main negative impacts:

  • Direct financial losses: Fraudulent transactions lead to costly chargebacks and loss of inventory.
  • High operational costs: Packages sent to wrong or fraudulent addresses generate significant logistical expenses.
  • Reputational risk: Fraud impacts trust from legitimate customers and can permanently damage your brand image.

Swiftask automates verification with Smarty. Each address is validated in real-time by your AI agents, blocking suspicious attempts before they are processed.

BEFORE / AFTER

What changes with Swiftask

Without Swiftask automation

Customer data is captured without verification. Fraud is only detected after shipment, leading to direct losses and tedious manual dispute management.

With Smarty and Swiftask

Every address entry is instantly cross-referenced with Smarty databases. The Swiftask AI qualifies the transaction: invalid or suspicious address? The order is automatically flagged for review or blocked.

Secure your transactions in 4 steps

STEP 1 : Connect Smarty to Swiftask

Integrate your Smarty API key into Swiftask to access real-time address validation tools.

STEP 2 : Define your scoring rules

Set up your AI agent to analyze Smarty validation scores and define acceptable risk thresholds.

STEP 3 : Enable real-time control

The agent intercepts form submissions or orders to validate location data immediately.

STEP 4 : Automate the response

The agent validates the transaction, requests human review, or blocks the operation based on your security criteria.

Intelligent location data analysis

The AI agent assesses address accuracy, postal data consistency, and the risk associated with the geographic area.

  • Target connector: The agent performs the right actions in smarty based on event context.
  • Automated actions: Real-time address validation. Postal data normalization. Location anomaly detection. Automatic blocking of high-risk transactions.
  • Native governance: All checks are logged, providing proof of due diligence for your security audits.

Each action is contextualized and executed automatically at the right time.

Each Swiftask agent uses a dedicated identity (e.g. agent-smarty@swiftask.ai ). You keep full visibility on every action and every sent message.

Key takeaway: The agent automates repetitive decisions and leaves high-value actions to your teams.

Strategic advantages of AI for security

1. Reduced chargebacks

Block fraudulent transactions before they are authorized by your banking systems.

2. Increased logistical precision

Avoid package returns due to address errors, whether accidental or malicious.

3. Proactive protection

The AI acts instantly, without waiting for human intervention, 24/7.

4. Simplified compliance

Maintain a clean and verified address database, essential for compliance and auditing.

5. Seamless customer experience

Correct address errors in real-time for legitimate customers while blocking fraudsters.

Data security and integrity

Swiftask applies enterprise-grade security standards for your smarty automations.

  • Encrypted exchanges: All requests between Swiftask and Smarty are encrypted to ensure the confidentiality of your data.
  • Access governance: Finely control permissions within Swiftask to limit access to security rules.
  • Full audit trail: Detailed history of validations performed by the agent to meet compliance requirements.
  • Secure no-code architecture: Eliminate risks associated with manual coding errors in your security processes.

To learn more about compliance, visit the Swiftask governance page for detailed security architecture information.

RESULTS

Impact on your operational profitability

MetricBeforeAfter
Fraud detection rateLow (a posteriori detection)High (real-time blocking)
Chargeback costsHighDrastically reduced
Delivery errorsFrequentNearly zero
Processing timeManualInstant (AI)

Take action with smarty

Secure your operations, reduce chargebacks, and protect your margins without manual effort.

Secure your geographic data with Smarty and AI

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