Case study: fintech reduces SMS fraud with SIM intelligence and device integrity signals

Deepak Raj

VP Tech

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A fintech faced OTP pumping and SIM swap-driven takeover attempts. SIM intelligence plus device integrity signals enabled targeted step-up and reduced OTP spend.

The challenge

High OTP volume with low verification success and increasing takeover risk.

The approach

Detect SIM swaps, block instrumented devices, and tighten OTP issuance policies.

Related: SMS fraud & OTP abuse.

All article tags

Case studySMS fraudFintech

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