financial inudstry

Fraud Prevention

Achieve faster and more effective fraud detection and higher visibility of exposure across channels. Our algorithm takes into consideration numerous points of data to provides a risk level rating for the transaction, thereby minimizing losses, optimizing efficiencies, and protecting customers from fraud.

Our Fraud Prevention Service covers the following types of fraud prevention: OTP Fraud /Transaction verification Bank Account Fraud

Routing Service

Our routing service don’t end at just assisting banks route their messages/calls to the right recipient   but goes further to identify conditions that affects SMS delivery like mobile status, porting status, churn status etc.         

KYC Service

Validate your client database with our number verification. This service enables network verification of every mobile number within your database which ultimately scales down marketing and customer communication costs through a reduction in repeat calls and undeliverable messages.