TruValidate Phone Takeover Risk
Strengthen authentication defenses with real-time intelligence.
See Phone Takeover Risk in action
Reduce the risk of account takeover from compromised devices during authentication across the customer lifecycle. Phone Takeover Risk uses billions of phone signals and carrier-provided insights to provide real-time visibility into the likelihood an OTP could be intercepted by a fraudster before it’s delivered. The result? Fewer account fraud incidents, stronger customer protection and greater confidence in a trusted authentication method.
SIM swap detection
Identify whether a SIM card was recently changed, signaling potential fraud risk, before sending critical one‑time passcodes.
Unauthorized number reassignment identification
Detect if a phone number was reassigned or switched carriers, helping block fraudsters attempting to intercept authentication codes.
Call forwarding analysis
Check whether call forwarding is enabled, a common fraud technique used to divert authentication texts or calls away from real owners.
Proprietary phone signals
Use over 10 billion monthly phone signals to identify risk patterns and support authentication decisions across all channels.
Phone ownership verification
Match consumer‑provided identity attributes to the phone number owner to confirm authenticity before delivering sensitive OTPs.
Resources to support your fraud prevention strategies
Protect OTP authentication with Phone Takeover Risk
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