πŸ›‘οΈ Security Essential

Stop Phone Fraud Before It Starts

Advanced phone validation to block high-risk numbers, prevent SMS pumping, and protect your platform from fraudulent phone activity.

βœ… Block 99% of high-risk phone numbers
βœ… Detect VoIP and virtual lines
βœ… Prevent SMS pumping attacks
βœ… Real-time carrier risk scoring
Professional service β€’ Instant setup
99%
High-Risk Numbers Blocked
232
Countries Supported
25+
Risk Indicators
<50ms
Detection Speed

Types of Phone-Based Fraud We Prevent

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SMS Pumping Attacks

Fraudsters use premium rate numbers to generate revenue from SMS traffic

Impact: $300M annual losses
Detection: Block premium rate & high-risk carrier numbers
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VoIP Account Creation

Automated systems use virtual numbers for fake account registration

Impact: 35% of fraudulent signups
Detection: Detect VoIP and virtual phone line providers
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OTP Bypass Attempts

Multiple virtual numbers to exploit verification systems and promotions

Impact: 20% verification bypass
Detection: Identify virtual lines and carrier patterns
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Number Cycling

Rapid cycling through phone numbers to avoid detection systems

Impact: Account takeover risks
Detection: Track number history and assignment patterns

Multi-Layer Phone Fraud Protection System

πŸ“± VoIP & Virtual Number Detection

Block virtual phone numbers and VoIP lines used by fraudsters.

  • β€’Real-time database of VoIP and virtual providers
  • β€’Daily updates with new virtual number ranges
  • β€’Detect line type and carrier reputation
  • β€’Block known abuse-prone number patterns
1,000+
VoIP Providers Blocked

πŸ” Advanced Risk Scoring

Comprehensive phone number risk assessment using multiple fraud indicators.

  • β€’Carrier reputation and history analysis
  • β€’Number pattern and assignment validation
  • β€’Cross-reference with fraud databases
  • β€’Geographic and carrier risk assessment
25+
Risk Factors

⚑ Real-Time Verification

Instant HLR lookup and carrier verification to confirm number legitimacy.

  • β€’Direct carrier network validation
  • β€’Line status and availability check
  • β€’Premium rate number detection
  • β€’Carrier type identification
<50ms
Response Time

πŸ›‘οΈ Enterprise Security

Advanced phone fraud prevention features for high-risk industries.

  • β€’Custom number blacklist and whitelist management
  • β€’API rate limiting and abuse protection
  • β€’Detailed fraud attempt logging
  • β€’Integration with security and SMS platforms
24/7
Monitoring

Fraud Prevention Across Industries

E-commerce

Common Risk Factors:
Payment fraudPromotion abuseFake reviews
Our Solution:

Validate phone numbers at checkout and account creation

Results:
  • 80% reduction in chargebacks
  • 90% fewer fake accounts
  • $500K fraud savings

FinTech

Common Risk Factors:
Identity theftMoney launderingAccount takeover
Our Solution:

Multi-layer phone validation with risk scoring

Results:
  • 99% fraud detection rate
  • Regulatory compliance
  • Reduced manual reviews

Gaming

Common Risk Factors:
Bot accountsBonus abuseVirtual item fraud
Our Solution:

Real-time phone validation with VoIP detection

Results:
  • 95% bot reduction
  • 70% less abuse
  • Improved game economy

SaaS Platforms

Common Risk Factors:
Trial abuseService theftData scraping
Our Solution:

VoIP number blocking and usage monitoring

Results:
  • 85% trial abuse reduction
  • Better conversion metrics
  • Protected IP

Enterprise-Grade Security & Compliance

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GDPR Compliance

No phone storage, automatic data deletion

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SOC 2 Type II

Certified security controls and processes

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PCI DSS Ready

Payment industry security standards

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CCPA Compliant

California privacy regulation adherence

Calculate Your Fraud Prevention Savings

See how much money phone validation could save your business

$10K
Monthly Revenue
Fraud Rate:5%
Chargeback Cost:2.5x transaction
Monthly Loss:$1,250
Annual Savings:$15,000
$100K
Monthly Revenue
Fraud Rate:3%
Chargeback Cost:3x transaction
Monthly Loss:$9,000
Annual Savings:$108,000
$1M+
Monthly Revenue
Fraud Rate:2%
Chargeback Cost:4x transaction
Monthly Loss:$80,000
Annual Savings:$960,000

Easy Integration with Your Security Stack

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API Integration

REST API for real-time validation in signup flows and checkout processes

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Bulk Processing

Validate existing user databases and customer lists for fraud assessment

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Security Platform

Integrate with SIEM, fraud detection, and risk management systems

Protect Your Business from Phone-Based Fraud

Start blocking fraudulent phone numbers today with advanced phone validation

Professional service β€’ Instant setup

Professional service β€’ Instant setup

Trusted by Security & Risk Management Teams

Trusted by thousands of developers worldwide

R

Robert Martinez

Chief Security Officer

PaymentTech Inc

"Phone validation reduced our SMS fraud by 85%. We now catch VoIP numbers and virtual lines before they can cause damage. ROI was 10x in the first quarter."

A

Amanda Foster

Fraud Prevention Manager

E-commerce Giant

"VoIP number blocking stopped 95% of OTP bypass attempts. Our customer verification is more secure and SMS pumping attacks have virtually disappeared."

D

David Kim

Risk Management Director

FinTech Solutions

"The advanced risk scoring helped us achieve 99% phone fraud detection with minimal false positives. Compliance audits are now a breeze."

S

Sarah Chen

Platform Security Lead

Gaming Platform Pro

"Virtual number detection dropped fake account creation by 90%. Our verification system is finally protected from automated abuse."