TruValidate Phone Takeover Risk

Identify whether a SIM card was recently changed, signaling potential fraud risk, before sending critical one‑time passcodes.

Detect if a phone number was reassigned or switched carriers, helping block fraudsters attempting to intercept authentication codes.

Check whether call forwarding is enabled, a common fraud technique used to divert authentication texts or calls away from real owners.

Use over 10 billion monthly phone signals to identify risk patterns and support authentication decisions across all channels.

Match consumer‑provided identity attributes to the phone number owner to confirm authenticity before delivering sensitive OTPs.