Leverage authoritative, bank-grade, & compliant data sources
Potential synthetic identities provided in real-time
Evaluates risks by assessing possession, reputation, and ownership "PRO" of phone number
Possession, Reputation, Ownership: 3 unique checks that detect and deter the most aggressive types of fraud including:
Synthetic Identity, Account Takeover (via SIM Swap), True Name, First-Party
John is physically holding
Phone numbers are bound to mobile phones with 128-bit encryption, allowing Prove to authenticate Possession.
The phone number has 10 years of real-time behavior
Phone numbers have Reputation, allowing Prove to assess risk
in real time.
The phone number is owned and operated by John
99% of consumers have a personal phone number, allowing Prove to verify identity via Ownership.
How to Tackle Synthetic Identity Fraud Using Phone-Centric Identity™
As online identity theft increases in number, enterprises are now faced with varying types of identity theft to deal with. Read how Phone-Centric Identity can play a crucial role in fighting this fraud by analyzing three crucial three factors.
5 Critical Checks Crypto Exchanges Should Employ to Prevent Fraud and Accelerate Onboarding
How can these 5 critical checks address the two main barriers preventing crypto exchanges from going mainstream?
Securing Crypto Businesses Using Trust Score™
By using Trust Score, crypto companies can shrink the trust gap in the industry fueled by increasing incidence of scam, fraud, and cyber attacks.
How Phone-Centric Identity™ Is Critical to Securing Cryptocurrency’s Bright Future
Leading crypto companies are turning to phone-centric technology already embraced by banks to become leaders in this fast-evolving industry.
Protect your business and customers against evolving fraud threats with a more robust solution.