Stop SMS fraud and OTP abuse with SIM intelligence
Protect digital workflows from SMS pumping, OTP interception and SIM swap-driven takeovers using SIM Binding and mobile integrity signals to validate user authenticity and detect high-risk behavior in real-time without affecting the experience and improving the security of trusted users.
Detect risky OTP requests before access is granted
SIM swap detection
Detects suspicious login attempts using device Identification and reputation signals to recognize high-risk users and flag unusual activity.
Device integrity signals
Detect rooted devices, instrumentation, and mobile fraud tooling used to intercept OTPs or bypass verification.
Stop SMS pumping
Prevent SMS Pumping attacks and cost spikes by identifying automated OTP requests and unusual patterns.
Geolocation tag
Find out where the source of risky SMS is coming from and block it if necessary.
SMS fraud and OTP abuse typically show up as cost spikes (SMS pumping), account takeover attempts (SIM swap), and automation-driven onboarding. The challenge is applying controls without slowing down legitimate users in high-risk markets.
SIM Binding and mobile integrity signals provide additional context for OTP issuance and verification: detect SIM anomalies, spot instrumented devices, and suppress automated OTP requests before they generate costs or compromise accounts.
A practical rollout: start by scoring OTP requests, add step-up for anomalous SIM/device combinations, and measure OTP success rate, costs, and takeover outcomes.
SMS fraud FAQs
Common questions about OTP abuse, SIM swaps, and mobile fraud.
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