21st April 2020
PROTECTING YOU AND YOUR CUSTOMERS FROM CALL DIVERT FRAUD
Call divert fraud is growing. It happens when a fraudster convinces a mobile operator to set up a call divert on a customer phone. As a result, all calls to the victim’s number are re-routed, allowing access to customer accounts or digital wallets.
Verify from TMT Analysis provides a range of Account Takeover Protection services which keep businesses secure and customers happy.
Our mobile number intelligence APIs connect you to our live numbering database and can spot when a Call Divert has taken place, alerting you to possible fraudulent activity and preventing account takeover.