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Minimize risk with comprehensive fraud prevention

Plug real-time digital identity and behavioral risk signals into your internal fraud models to keep your customers and your business protected.

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  • International Revenue Share Fraud
  • Promotion abuse
  • Account takeover fraud

Your guide to

Comprehensive fraud prevention

  • Balance security with ease of use. 
  • Stay ahead of evolving fraud. 
PhoneID know your customer

Protect and defend against fraud

Digital transformation elevates the risk of fraud for every business and consumer. As your business gets smarter and faster – so do fraudsters. Minimize your risk of fraud with access to the world’s largest digital identity and fraud prevention datasets. Telesign harnesses billions of digital interactions and traffic patterns to assess the risk of every interaction.

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Dedicated machine learning

Rely on 15+ years of historical data patterns and supporting analytics that continuously train our dedicated ML models.

Easy Integration

Easy integration

Enhance your internal fraud models with comprehensive insights and a single API.

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Custom fraud modeling

Create a custom scoring model that’s calibrated to your specific fraudulent patterns that learns and adapts over time.

INTERNATIONAL REVENUE SHARE FRAUD

Put an end to costly toll fraud

Eliminate IRSF fraud by analyzing phone number behavior using machine learning to evaluate global traffic patterns and phone data attributes from the world’s largest fraud database.

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CHARGEBACK FRAUD

Minimize fraudulent transactions

Fraudulent transactions cause revenue, inventory, investment, and reputation loss. Keep your business and customers safe by challenging suspicious purchases and high-value transactions to ensure they're legitimate.

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ACCOUNT TAKEOVER FRAUD

Safeguard customer accounts

From login to logout, adopt a proactive, multilayered approach to detect suspicious behavior such as SIM swaps, porting history, and password resets to unlock proactive fraud prevention signals and protect your customer accounts.

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"At Affirm, we have the best algorithms for evaluating financial risk, and Telesign has the best digital identity data to recognize possible fraud."

Head of Financial Partnerships

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How Telesign completes the Affirm tech stack

Read case study

Stay one step ahead of bad actors.

1B+

ATO attacks blocked in 2021.

14

of the largest web proprieties contribute to data consortium.

30M+

fraudulent communications are blocked monthly.

Industry focus

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eCommerce

99% of eCommerce sites experience account takeover

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On-demand services

Trusted worldwide by the largest on-demand and ride share companies

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Media and entertainment

As Gaming and MMORPGs’ popularity increases, it’s become a target for attackers

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Fintech & Finance

4 out of the top 5 financial institutions are Telesign customers

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Enterprise Software

Build a multi-layer fraud prevention framework for your platform

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