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MKTplace-data type: Consumer Risk Insights

TeleSign

Partners

TeleSign

TeleSign Connects & Protects Digital Experiences Online

Key Benefits

  • Use Identity Data Sets to End the Tradeoff between Fraud and Growth. Fraudulent online accounts can be created at an alarming rate, resulting in spam, phishing attacks, promotion abuse, and other costly attacks. TeleSign helps you make smarter decisions about user risk with scores based on digital identities, traffic patterns, machine learning, and a global data consortium.
  • Faster, Safer, and Smarter Online Experiences. TeleSign’s PhoneID API helps you validate customers’ identities without adding friction by delivering real-time behavioral data, phone number intelligence, and mobile identity analytics based on the information you’re already collecting.

“TeleSign is a pioneer in digital identity and communications solutions for some of the most notable digital businesses in the world.”

Machine Learning in Action

Receive real-time actionable insights to measure users’ risk level and identify potential fraud before it happens – all with just a phone number.  

TeleSign Score returns a numerical risk assessment, fraud score reasoning, and recommendation. You determine your score threshold based on business needs and easily integrate it into existing account security workflows.  

As fraud evolves, so should your risk scoring.

About TeleSign

  • Services

    Score: Risk scoring tool assessing the reputation of phone numbers based on phone number attributes, traffic patterns, machine learning and two global fraud databases.

    PhoneID Standard: Basic phone number intelligence to identify which phone numbers can receive SMS messages and/or are a potential fraud risk. Cleans and reformats phone numbers as needed.

    PhoneID Contact: Phone number subscriber’s contact information to verify identities at registration, validate or identify name & address, and prevent fake customer information.

    PhoneID Contact Match: Contact match scores to validate an end-user’s first/last name and address during the onboarding process or high-value transactions against carrier subscriber contact data.

    PhoneID SIM Swap: Allows to understand if the SIM tied with the phone number has been swapped or not and, if so, when. TeleSign evaluates how likely it is that the SIM swap happened for a fraudulent reason using a scale from 1 to 4.

    PhoneID Subscriber Status: Identification of a user’s subscriber’s status to understand the strength of a subscriber’s identity or prevent unauthorized access to accounts: prepaid or postpaid phone number; active, suspended, deactivated; date of activation; length of account tenure.

    PhoneID Number Deactivation: Data intelligence indicating when a phone number has been deactivated, based on carriers’ phone number data and our proprietary analysis, delivers a date and time stamp.

    PhoneID Call Forwarding Detection: Details on the call forwarding status of a given phone number.

    PhoneID Porting Status: Allows to find out if a phone number was ported or not and what carrier the number is currently registered with.

    PhoneID Porting History: Allows to find out at what point and where a phone number was ported to, if ported within the last 90 days.

    PhoneID Live: Allows to understand if a phone number is still active, if it can be reached, and whether it is associated to a phone number that is roaming. If it is roaming, it allows to find out what country it is roaming in.

  • Regions Supported

    • Global

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Credolab

Partners

Credolab

Make Informed Decisions About Credit Risk, Fraud and Marketing

Key Benefits

  • Embedded scores from smartphone and web behavioral metadata. Credolab develops credit and fraud scores based on mobile and web-behavioral metadata to help banks and lenders take a new approach to assessing risk, detecting fraud and approving more customers and more confidently.
  • Non-personal metadata. Credolab uses non-intrusive and anonymous metadata to score customers. We are in full compliance with local data privacy laws, as well as GDPR and the CCPA. Our goal is to protect a customer’s privacy while empowering them financially.

“With credolab, we are now focusing on making our application and underwriting process more efficient so that we can extend credit to a broader market without compromising on our cost of risk.”

VIJAY MANOHARAN, CEO OF CIMB BAN

About credolab

Credolab is a growing B2B SaaS Fintech that develops bank-grade digital scorecards built on mobile devices and online web behavioural metadata. Our pay-per-use solutions are available to banks and neobanks, digital lenders and BNPL players, insurance companies, and any industry at the intersection with financial services (e-commerce, ride-hailing apps, travel, retailers). Established in 2016 in Singapore with offices in Miami, London and a distributed team across Sao Paulo, Mexico City, Dubai, Jakarta, Manila, Bangalore, Sydney, and Nairobi, credolab has 120+ clients including well-known fintech companies and unicorns, in over 30+ countries.

Resources

About Credolab

  • Services

    CredoSDK: Assesses risk, early defaults, device velocity, and enrich marketing segmentation data of any of your Android and iOS mobile app users

    CredoWeb: Assesses risk and detect early defaults of any applicant based on the analysis of their keystroke patterns and web device metadata

  • Regions Supported

    • APAC
    • India
    • LATAM
    • EMEA
    • USA

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