Solutions – Transaction Integrity Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Read case study >Detect fraud, prevent unauthorised transactions, and protect customers using mobile network data
Fraudsters exploit SIM-Swaps, call forwarding and number porting, to intercept transaction OTPs. Verify’s SIM-Swap, porting, and call forwarding check detects suspicious changes, helping businesses stop illegitimate transactions before fraud occurs
TMT ID combines real-time and historical data to assess the risk of a number, enabling businesses to prevent fraudulent transactions based on credibility insights
By leveraging mobile network data, businesses can detect anomalies – such as sudden SIM-Swaps or high-risk number patterns – before approving a transaction
Fraud prevention shouldn’t come at the cost of user experience. Mobile identity enables instant authentication, reducing transaction delays while maintaining security
APP fraudsters often guide victims through scams while on a call. Real-time mobile identity reveals if a user is actively on a call, its direction, and duration – helping businesses flag risky scenarios and stop fraud before payments are made
Verify’s SIM-Swap Check and identity verification features ensure transactions are authorised by the rightful owner, reducing the risk of fraudulent approvals
Talk to a Verify expert > Learn more about Verify >
Authenticate uses mobile network intelligence to verify a customer’s device in session, without requiring a password or an OTP
Talk to an Authenticate expert > Learn more about Authenticate >
Score assesses the credibility of a mobile number in real-time, helping businesses prevent fraud by identifying high-risk numbers before transactions are carried out
Talk to a Score expert > Learn more about Score >
