Account Takeover Fraud Landing Page Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >Detect unauthorised access, protect accounts and reduce fraud-related loss. Our mobile number intelligence provides real-time risk signals that help you spot takeover risk early and protect user accounts with confidence
Protect customer accounts
Detect account takeover attempts early, reducing unauthorised access and financial loss
Reduce operational & support cost
By identifying high-risk access attempts before they become fraud cases, you can reduce manual investigations and support overhead
Improve trust & reputation
Customers value secure experiences. Strong protection builds confidence and loyalty
Strengthen authentication decisions
Mobile intelligence enriches traditional authentication signals, making account protection more effective without harming user experience
Account takeover fraud often uses stolen credentials, SIM swaps or phone number porting, behaviours that can be revealed through mobile network signals. Our intelligence provides dynamic, real-time risk data including:
Mobile number credibility scoring
Detection of SIM changes, porting events or unusual patterns
Insights into device activity and network behaviour
These signals add layers of verification unavailable to static or password-only systems, enhancing fraud prevention accuracy
This solution is ideal for organisations that need robust account protection with minimal disruption to genuine users:
Banks, building societies and financial services
Fintech platforms and digital wallets
E-commerce and marketplaces
Insurance and regulated service providers
Platforms with high-value accounts or frequent logins
Strengthen account security across login, password reset, transaction approval and other sensitive actions
TMT ID’s account takeover prevention integrates with your current authentication and risk engines, so you don’t need to replace what already works
Flexible API and integration options
Enhances existing fraud, login or authentication tools
Supports automated and manual review workflows
Add mobile identity risk signals to enrich your decisioning without a complete rebuild
When a login, password reset, transaction or sensitive action is initiated, mobile activity and network signals are checked instantly
Mobile number credibility, device status and suspicious activity patterns help reveal whether an access attempt aligns with expected behaviour
Block, challenge or escalate high-risk access attempts while allowing genuine users to proceed smoothly. Real-time mobile intelligence gives you the context needed to stop account compromise before it impacts users
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
It helps spot fraudulent policies, ghost broking, rapid policy changes and suspicious claims including false device loss or damage
No. Real-time intelligence runs in the background and enriches decision making without disrupting genuine workflows
Yes. Better signals and automated scoring help fraud teams focus on the highest-risk cases
