At an alarming rate, bad actors create online and mobile application accounts that result in spam, phishing attacks, promo abuse, and other costly fraud. By registering fake accounts, fraudsters can attack legitimate users and damage a brand’s value, revenue, and growth. Effectively identifying and blocking these harmful users at account registration, while streamlining the process for authentic and valuable users, has become critical.
MAIN BENEFITS
Streamline the account registration process, increase conversions and securely grow ecosystem of verified and valuable users.
Mitigate more fraudulent activity and validate that end-users are who they say they are.
Reduce the negative impacts of fraud while creating a more authentic and valuable user base.
Phone number data attributes including phone type, telecom carrier, account and device ID and IP address are evaluated to identify potential fraud risk.
Score leverages two global databases to help detect and identify known fraud faster. TeleBureauTM, TeleSign’s database of customer-contributed phone number reputation information & BICS Global Telco Fraud Data, a crowdsourced telco incidents database of suspicious network activity.
Anomalous traffic behavior patterns and usage velocity may raise red flags. For example, if passcode requests are received in five different languages from the same number in the same week or a range of numbers are seen repeatedly on one or more Web services, it may be a sign that a phone is being shared, and the risk score will increase accordingly.
A data analysis technique that trains an algorithm to uncover hidden insights in data to predict fraudulent or high risk phone numbers. Customized machine learning models using customer-provided data further increase the effectiveness and accuracy of Score’s fraud detection capabilities.
Score’s machine learning model can also evaluate unique customer-provided data inputs such as user IP address, email address, account ID, and device ID with each API request to further increase the effectiveness of risk assessments, specific to the customer’s environment.
A data-driven risk assessment score is delivered that helps determine the appropriate action of whether to allow, block, or flag a registration or transaction. Score can be used as a standalone solution, easily integrated with other solutions or combined with SMS to challenge users when flagged.
Streamline Account RegistrationAdd Two-factor AuthenticationKnow Your CustomerPrevent Account TakeoverReduce Fake AccountsCustomer EngagementDeliver Appointment & Event RemindersBuild Two-way CommunicationsEstablish Trusted IdentitiesHost Peer-to-peer CommunicationsVerify Phone NumbersSend MessagesMinimize Fraudulent TransactionsEnable Secure Account Recovery
