Mobile Services

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.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Prezentare generală

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
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Funcționalități

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Funcționalități puternice proiectate pentru performanță și compliance la nivel enterprise

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.

Aplicații

Cazuri de utilizare

Vedeți cum folosesc afacerile SIM Swap Detection în producție

01

Payment & Transaction Security

Add SIM swap checks before authorizing high-value payments and transfers.

Block account takeover fraud at the transaction point
Meet PSD2 SCA requirements with carrier-level device binding checks
Reduce fraud losses from SIM swap attacks by over 90%
02

Account Recovery Protection

Prevent attackers from using SIM swap to bypass account recovery and password reset flows.

Check SIM status before processing password reset requests
Flag recent SIM swaps during account recovery flows
Require additional verification when a swap is detected

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