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
Wszystko, czego potrzebujesz
Zaawansowane funkcje zaprojektowane z myślą o wydajności i zgodności klasy korporacyjnej
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.
Przypadki użycia
Zobacz, jak firmy wykorzystują SIM Swap Detection w produkcji
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.
Build a Complete Workflow
Combine SIM Swap Detection with complementary modules to improve conversion, trust, and automation.
Mobile Services
Comprehensive mobile identity and security solutions built on direct carrier connections to 80+ operators worldwide. One API for silent auth, SIM swap detection, OTP, and more.
SMS OTP
Enterprise-grade OTP delivery across 200+ countries with smart routing and automatic voice fallback. Built for high-volume authentication with 99.9% reliability.
Silent Authentication
Carrier-based phone verification with zero user interaction. The network confirms the device SIM matches the claimed number — no OTP codes, no friction.
Frequently Asked Questions
Answers to the most common implementation and compliance questions about SIM Swap Detection.
How quickly can we integrate SIM Swap Detection?
Most teams launch SIM Swap Detection in days, not months, using our hosted flows or API-first integration.
Which compliance requirements does SIM Swap Detection support?
SIM Swap Detection is designed for regulated Mobile Services use cases with full auditability and EU data protection standards.
How does SIM Swap Detection help reduce fraud risk?
SIM Swap Detection combines multiple verification signals, risk controls, and evidence logs to stop abuse while keeping conversion high.
Can SIM Swap Detection scale for enterprise volumes?
SIM Swap Detection is built for high-throughput workloads with resilient infrastructure, SLA-backed uptime, and flexible deployment options.
Gotowy, aby rozpocząć z SIM Swap Detection?
Zobacz, jak to działa, dzięki spersonalizowanemu demo dostosowanemu do Twoich potrzeb.
Zamów demo
Uzyskaj spersonalizowane omówienie SIM Swap Detection i zobacz, jak integruje się z Twoim procesem pracy.
Porozmawiaj z działem sprzedaży
Omów ceny i wdrożenie SIM Swap Detection z naszym zespołem.