25th April 2020
PROTECTING YOU AND YOUR CUSTOMERS FROM SIM SWAP FRAUD
Sim Swap fraud is a growing problem globally.
Fraudsters can easily trick a mobile operator into cancelling a victims SIM card and reactivating the victims telephone number to a new SIM card. As a result, all calls and messages to the victim’s telephone number are routed to the fraudster’s phone.
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 Sim Swap has taken place, alerting you to possible fraudulent activity and preventing account takeover.