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Global Phone Intelligence

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The Solution

Phones are increasingly becoming a primary identity indicator, and gathering hundreds of data points and behavior patterns is now essential to any program.

These basic identity checks also offer the opportunity to lift sales and reduce customer friction. Enhance your identity verification and decision engine by incorporating dozens of Fraud.net data attributes on shipping and billing addresses, phone numbers and email addresses.

Phone Verificiation

1,200+

variables appended to your transactions
to fuel the algorithms’ accuracy

3,000,000+

features are created & analyzed by our
deep learning models.

$14.7 Trillion

in new value will be won by 2030
by AI’s early adopters. Don’t lose out.

Benefits

Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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Phone Number as Identity

A user’s phone number is an important component in confirming the completeness and accuracy of his or her application, account or transaction.  Much can be drawn from a phone number and much can be inferred if the phone number is new or if it is associated with problematic activity in the past.

Using Fraud.net’s Verification Services, you can transform complex checks, validations, associations and relationships into simple, actionable insights.

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The Network Effect

Broad-based attacks, schemes and strategies can be most effectively countered with a unified, technology-based defense adopted by all the potential targets – a massive cross-industry, cross-border collaboration at a scale that businesses (and fraudsters) have not yet experienced.

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