Signals gathering attributes associated with the phone number - including line type, telecom carrier, the status of the phone, geographic location, velocity and country-of-origin to run through our machine learning models.
Checking the phone number with the database of customer-contributed reputation information enables us to identify known cases of the number that have been associated with fraud to improve results.
Once the above steps are complete (in a matter of milliseconds), Signals returns a risk assessment back to the web or mobile application. The score ranges from 0 to 100 and helps inform the decision to block, check or allow the related transaction.
HOW IT WORKS
Every time you or your clients send cash, arranging delivery, transferring sensitive information, or giving access to personal data to a counterparty that could be identified solely by a mobile phone number, there is a chance that the transaction might be compromised intentionally or not.
The most common types of fraudulent activities to be identified are identity theft, chargeback and return fraud, advanced fee and money transfer scams. Cybercriminals may also exploit different attack types such as social engineering, device attacks and communication channel attacks to impersonate a decent counterparty.
Signals identify normal and abnormal patterns in the mobile number behaviour and its context, as well as their historical changes and advise you on the most logical action to take.
USE CASE
100 FREE requests $0.05 per consequent request Number normalisation included Carrier and phone type info Country-of-origin check Email support
A service provider with over 80 secured connections with carriers and data providers worldwide that yield wide access to mobile number attributes and vectors.
A unique combination of trusted data sources and the customer-contributed phone number reputation information accessible via highly available API.
Signals use advanced data analysis and prediction techniques that train our algorithm to uncover hidden insights to predict fraudulent or high-risk phone numbers.
See what data you can use to filter out fraudulent transactions and improve engagement with your customers. Take a look at the demo »
TALK TO US
Signals let you get scoring for a phone number so you could filter out fraudulent transactions and improve engagement with your customers. Tell us how we can help in your project.