Fight fraud & ID your customers
555-325-5261
with just their phone number
See how
Fraud & fake user detection
Understand the risk of new account sign-ups
Onboading
Identity verifcation
Confirm your customers are who they say they are
USE CASES
What are you trying to solve?
Omnichannel MFA
Authenticate your customers across 7 integrated channels
ATO risk singals
Layer ATO detection across your customer journey
Fraud & fake user detection
Analyze onboarding risk in milliseconds
End-user front in
Telesign backend
Your backend
ML-powered risk engine analyzes:
Risk scoring
Risk insights
Static identity attributes
Behavioral patterns
Number lookup
All use cases
Identity verification
Fast, low-cost identity proofing
End-user front in
Telesign backend
Your backend
Contact info
Contact matching
Subscriber status
All use cases
Omnichannel verification
7 integrated channels via a single API
End-user front in
Channel selection
End-user expereince
Frictionless verification
Transactions
Account updates
Password reset
Verified sender IDs
Sign in
One-tap verification
Email
Password
Log in
One-time passcodes
All use cases
ATO detection
Spot device takeovers and OTP interception threats
End-user front in
Telesign backend
Your backend
SIM Swap
Account changes
Password reset
Porting History
Sign-in
Sign up
Number Deactivation
Email
Call Forwarding
Password
Sign-up
Breached Data
All use cases
phone number
Subscriber status
{
"subscriber_status": {
"account_type": "business",
"contract_status": ”postpaid",
"account_status": "active",
"primary_account_holder": ”true", "account_tenure": ”3_years",
"account_activation_date": "2021_02_06",
}
Whatsapp, viber & rcs
Verified sender IDs
Whatsapp, viber & rcs
Verified sender IDs
Porting History
phone number
Contact matching
{
"contact_match": {
"address_score": "75",
"first_name_score": ”95",
"last_name_score": "95",
"date_of_birth_score": ”10",
}
Reason codes
Risk insights
Understand the ML logic with access to more than 60 reason codes
A2P activity
Calls and messages to or from this number
A2P range activity
Risk patterns across number ranges
Risky services
A phone number's interaction with high risk-services
Bot activity
Machine-like behaviors for a phone number and number range
Recency
A phone number's traffic activity over the last 90 days
Email address activity
Risky email addresses based on email type, domain reputaiton, and behavior
IP address activity
Risky IPs based on loaction, hosting, and behavior
Push
Push authentication
SIM Swap
Was the device SIM swapped? If so,when?
100
Last 24 hours
High risk
Medium risk
Last 3 days
600
Low risk
Last 3 and 14 days
Very low risk
More than 14 days
Very low risk
No SIM swap activity
phone number
Subscriber status
{
"subscriber_status": {
"account_type": "business",
"contract_status": ”postpaid",
"account_status": "active",
"primary_account_holder": ”true", "account_tenure": ”3_years",
"account_activation_date": "2021_02_06",
}
Whatsapp, viber & rcs
Verified sender IDs
Phone number
Risk scoring
High
1000
Block
800
Medium high
Block
600
Medium
Flag
400
Medium low
Allow
200
Low
Allow
phone number
Contact information
{
"contact": {
"address1": "2432 CHIMNEY POINT LN",
"address2": ”APT 24",
"city": "LEXINGTON",
"country": ”USA",
"first_name": ”Mikel",
"last_name": ”Chang",
"state_province": "KY",
"zip_postal_code": "40509", ”date_of_birth": “1990-06-12",
"email_address": "mchang@email.com" }
Phone number metadata
Number lookup
Number type
Fixed line, mobile, VOIP, pre-paid, invalid, restricted, etc.
Carrier
Mobile carrier name
Country code
Phone number registration origination
phone number
Subscriber status
{
"subscriber_status": {
"account_type": "business",
"contract_status": ”postpaid",
"account_status": "active",
"primary_account_holder": ”true", "account_tenure": ”3_years",
"account_activation_date": "2021_02_06",
}
phone number
Contact matching
{
"contact_match": {
"address_score": "75",
"first_name_score": ”95",
"last_name_score": "95",
"date_of_birth_score": ”10",
}
Copy - Telesign test
Seth Gilpin
Created on November 21, 2024
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Transcript
Fight fraud & ID your customers
555-325-5261
with just their phone number
See how
Fraud & fake user detection
Understand the risk of new account sign-ups
Onboading
Identity verifcation
Confirm your customers are who they say they are
USE CASES
What are you trying to solve?
Omnichannel MFA
Authenticate your customers across 7 integrated channels
ATO risk singals
Layer ATO detection across your customer journey
Fraud & fake user detection
Analyze onboarding risk in milliseconds
End-user front in
Telesign backend
Your backend
ML-powered risk engine analyzes:
Risk scoring
Risk insights
Static identity attributes
Behavioral patterns
Number lookup
All use cases
Identity verification
Fast, low-cost identity proofing
End-user front in
Telesign backend
Your backend
Contact info
Contact matching
Subscriber status
All use cases
Omnichannel verification
7 integrated channels via a single API
End-user front in
Channel selection
End-user expereince
Frictionless verification
Transactions
Account updates
Password reset
Verified sender IDs
Sign in
One-tap verification
Email
Password
Log in
One-time passcodes
All use cases
ATO detection
Spot device takeovers and OTP interception threats
End-user front in
Telesign backend
Your backend
SIM Swap
Account changes
Password reset
Porting History
Sign-in
Sign up
Number Deactivation
Email
Call Forwarding
Password
Sign-up
Breached Data
All use cases
phone number
Subscriber status
{ "subscriber_status": { "account_type": "business", "contract_status": ”postpaid", "account_status": "active", "primary_account_holder": ”true", "account_tenure": ”3_years", "account_activation_date": "2021_02_06", }
Whatsapp, viber & rcs
Verified sender IDs
Whatsapp, viber & rcs
Verified sender IDs
Porting History
phone number
Contact matching
{ "contact_match": { "address_score": "75", "first_name_score": ”95", "last_name_score": "95", "date_of_birth_score": ”10", }
Reason codes
Risk insights
Understand the ML logic with access to more than 60 reason codes
A2P activity
Calls and messages to or from this number
A2P range activity
Risk patterns across number ranges
Risky services
A phone number's interaction with high risk-services
Bot activity
Machine-like behaviors for a phone number and number range
Recency
A phone number's traffic activity over the last 90 days
Email address activity
Risky email addresses based on email type, domain reputaiton, and behavior
IP address activity
Risky IPs based on loaction, hosting, and behavior
Push
Push authentication
SIM Swap
Was the device SIM swapped? If so,when?
100
Last 24 hours
High risk
Medium risk
Last 3 days
600
Low risk
Last 3 and 14 days
Very low risk
More than 14 days
Very low risk
No SIM swap activity
phone number
Subscriber status
{ "subscriber_status": { "account_type": "business", "contract_status": ”postpaid", "account_status": "active", "primary_account_holder": ”true", "account_tenure": ”3_years", "account_activation_date": "2021_02_06", }
Whatsapp, viber & rcs
Verified sender IDs
Phone number
Risk scoring
High
1000
Block
800
Medium high
Block
600
Medium
Flag
400
Medium low
Allow
200
Low
Allow
phone number
Contact information
{ "contact": { "address1": "2432 CHIMNEY POINT LN", "address2": ”APT 24", "city": "LEXINGTON", "country": ”USA", "first_name": ”Mikel", "last_name": ”Chang", "state_province": "KY", "zip_postal_code": "40509", ”date_of_birth": “1990-06-12", "email_address": "mchang@email.com" }
Phone number metadata
Number lookup
Number type
Fixed line, mobile, VOIP, pre-paid, invalid, restricted, etc.
Carrier
Mobile carrier name
Country code
Phone number registration origination
phone number
Subscriber status
{ "subscriber_status": { "account_type": "business", "contract_status": ”postpaid", "account_status": "active", "primary_account_holder": ”true", "account_tenure": ”3_years", "account_activation_date": "2021_02_06", }
phone number
Contact matching
{ "contact_match": { "address_score": "75", "first_name_score": ”95", "last_name_score": "95", "date_of_birth_score": ”10", }