Phone Number Fraud Detection

Phone Number Fraud Detection

Phone number fraud detection is a way to identify suspicious callers and prevent false pretenses. It can help businesses and websites protect themselves from fraudulent payments.

What is proxy detection?

Scammers often use aggressive sales pitches and phony threats to gain access to your personal information. In many cases, they may also pose as government agencies or family members. They could offer you credit repair, debt reduction or free product trials.

IPQS, or Industry-Leading Phone Number Intelligence, is a comprehensive solution for detecting and eliminating high-risk behavior. The system is supported by a 7-day support service, allowing business owners to stay informed and on top of threats.

IPQS uses proprietary data gathered from dark web monitoring to detect and stop high-risk behavior. Its blacklists update hourly with newly reported data. This helps business owners and online businesses avoid the risk of chargebacks and account takeovers.

IPQS combines risk scoring with identity resolution, enabling business owners and online operators to enrich a phone number with a name, email and other details. It supports both landlines and cell phones.

In addition, it provides a complete number reputation check. Unlike competitors, it identifies and removes high-risk users and accounts, reducing your risk of scams and account takeovers.

IPQS is supported by a seven-day-a-week phone support service, allowing businesses to stay on top of threats. IPQS uses a sophisticated machine learning model to detect high-risk behaviors and bolsters the security of online businesses.

Businesses can also use IPQS to identify and stop high-risk payments. By analyzing phone numbers, IPQS can detect bots and fraudulent behavior. As a result, it can help reduce the risk of fraud and chargebacks, enhance customer satisfaction and streamline verification of payments.

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