Live call status check
Real time calling line status check confirms if a customer is on a live call while making a high value transaction.
Supports silent customer authentication standards providing a friction free alternative to SMS One Time Passcodes.
Stop APP fraud
Stop your customers being victims of fraud, reduce your financial losses and preserve your brand awareness.
Built upon a privacy compliant framework that protects PII data and complies with regional laws and regulations.
Easy API integration
Seamlessly integrates into existing customer flows via a simple API, providing a single point of integration and access to operators.
Utilise a wealth of datasets from mobile network operators for friction free identity proofing, age verification, KYC checks and real time protection against financial fraud.
Fighting APP fraud and coercive impersonation fraud
Scam Signal provides a seismic shift in how banks fight financial crime, moving from a reactive to a proactive approach against criminals that impersonate banks and legitimate organisations to coercive account holders into making fraudulent Authorised Push Payments.
Mobile Intelligence provides an incredible opportunity for banks to add effective mechanisms into their work-flows to assess the levels of risk associated with high value transactions so that proactive measures can be taken to protect customers from fraud.
“We are seeing record cases of APP fraud in the UK. As advancements such as biometrics has disrupted other avenues for criminal’s they’ve turned to elaborate impersonation scams to circumvent traditional cyber security efforts. This has seen a rapid increase in fraudsters impersonating banks, contacting account holders and coercing them to transfer money to them via fraudulent Authorised Push Payments. Traditionally this has been difficult to spot, up until now. Scam Signal provides the opportunity to red-flag suspicious behaviour and enable banks to proactively prevent this kind of fraud from happening.”
Clare Messenger – Head of Mobile Intelligence and Fraud Protection
You might also be interested in additional articles, white papers and eBooks about fraud protection.