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Case Studies

Low Friction Age Assurance

Regulatory requirements are increasing the need for accurate age verification across sectors like gaming and gambling. One online gaming platform is using mobile network data to verify user ages, ensuring compliance while maintaining a seamless experience

Mobile-centric KYC For A Global Marketplace

A global marketplace needed a way to verify buyers and sellers across multiple countries while minimising fraud and ensuring a seamless user experience. Their solution required accurate intelligence and real-time identity verification

Number Provenance

Risk management organisations struggle to assess the validity and trustworthiness of mobile numbers, especially on a global scale. With the increasing prevalence of fake numbers and incomplete verification methods, organisations need deeper insights into number history and usage to improve fraud detection and secure onboarding

TeleShield Case Study 1

A telecom carrier in Asia-Pacific faced recurring IRSF attacks using hacked PBXs. An analysis of a January attack uncovered clear patterns in the fraudulent calls and their connection to the IPRN database

TeleShield Case Study 2

A telecom carrier in Asia-Pacific faced another IRSF attack after months of similar incidents. An analysis of the February fraud uncovered a high match rate with the IPRN database, revealing key patterns in the fraudulent calls

TeleShield Case Study 3

A European network provider discovered an IRSF attack on a customer's PBX, with 812 fraudulent calls made to 9 countries. The provider sought to understand how the IPRN database compared to their existing rules-based system in detecting the fraud