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.
AI Agents
smarty
Connector smarty · Secure OAuth 2.0
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
1
STEP 1 : Connect Smarty to Swiftask
Integrate your Smarty API key into Swiftask to access real-time address validation tools.
2
STEP 2 : Define your scoring rules
Set up your AI agent to analyze Smarty validation scores and define acceptable risk thresholds.
3
STEP 3 : Enable real-time control
The agent intercepts form submissions or orders to validate location data immediately.
4
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
Reduced chargebacks
Block fraudulent transactions before they are authorized by your banking systems.
Increased logistical precision
Avoid package returns due to address errors, whether accidental or malicious.
Proactive protection
The AI acts instantly, without waiting for human intervention, 24/7.
Simplified compliance
Maintain a clean and verified address database, essential for compliance and auditing.
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
| Metric | Before | After |
|---|---|---|
| Fraud detection rate | Low (a posteriori detection) | High (real-time blocking) |
| Chargeback costs | High | Drastically reduced |
| Delivery errors | Frequent | Nearly zero |
| Processing time | Manual | Instant (AI) |
Take action with smarty
Secure your operations, reduce chargebacks, and protect your margins without manual effort.