SIM Swap Detection
Real-time SIM swap detection via direct carrier queries. Identify recent SIM changes and block account takeover fraud before it causes damage.
Real-Time SIM Swap Fraud Prevention
SIM swap fraud is one of the fastest-growing attack vectors in financial services. Our SIM Swap Detection service queries carrier records in real-time to determine when a SIM card was last changed, enabling you to block suspicious transactions before they complete.
- Real-time queries to carrier records return swap status in milliseconds
- Swap timeline shows exactly when the SIM was last changed
- Configurable risk scoring based on swap recency and patterns
- Direct carrier connections across 80+ mobile network operators
- Sub-second API response times for inline transaction checks
Tout ce dont vous avez besoin
Des fonctionnalités puissantes conçues pour des performances et une conformité de niveau entreprise
Real-time Check
Query the carrier for the latest SIM status in real-time through direct operator connections. Results include the exact swap timestamp and recency classification.
Swap Timeline
See precisely when the SIM was last changed, with historical swap frequency data. Recent swaps within hours or days are flagged as high risk.
Risk Scoring
Get a calibrated risk score based on swap recency, frequency, and carrier-specific patterns. Configurable thresholds let you tune sensitivity to your risk appetite.
Carrier Direct
Data sourced directly from mobile network operators through authenticated API connections. No scraping or estimation — carrier-confirmed SIM status.
Global Network
Coverage across 80+ major carriers in 30+ countries, with continuous expansion. A single API call routes to the correct operator automatically.
Instant API
Sub-second response times enable inline transaction checks without adding latency. Designed for high-throughput environments processing millions of checks daily.
Cas d'usage
Découvrez comment les entreprises utilisent SIM Swap Detection en production
Payment & Transaction Security
Add SIM swap checks before authorizing high-value payments and transfers.
Account Recovery Protection
Prevent attackers from using SIM swap to bypass account recovery and password reset flows.
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