Threat Hunter | Phone Number Intelligence for Fraud Detection & Risk Tagging
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Phone Number Intelligence

Proactively identify phone numbers used by malicious actors.

Highly accurate phone number risk labels help customers identify accounts controlled by fraud rings before any malicious activity occurs. This allows them to contain business fraud risk at minimal cost.

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Actionable Labeling for Adaptive Threat Detection

To address a wide range of phone number risks, our solution employs a comprehensive set of risk labels that clearly identify each number’s malicious nature and origin. This transparency empowers you to leverage our product in ways that align perfectly with your business needs.

As fraud tactics evolve, our system continuously updates to flag emerging threats—keeping you ahead of the latest risks.

Comprehensive Risk Tagging

SIM Pool Cards

Silent Numbers

Interception SIMs

Account-Linked Numbers

Privacy Numbers

VoIP Numbers

Disposable Numbers

Historically Risky Numbers

Safeguarding Every Stage of User Interaction

Our Phone Number Risk Identification solution focuses on a phone number’s inherent risk attributes – such as past malicious behavior and fraud-ring associations – to deliver real-time detection and precise blocking across your entire business workflow. This powerful profiling tool ensures “risky” phone numbers are identified instantly and intercepted before they can harm your platform.

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Real-time phone number screening

Block fraudsters during onboarding and account registration.

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Blacklist high-risk numbers

Prevent known fraudulent numbers from accessing your platform.

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Disqualify promotion abusers

Detect and block fake users exploiting marketing campaigns.

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Limit multi-account probability

Identify phone numbers reused across multiple fake accounts.

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Why Choose Us

High Accuracy

Directly monitors phone numbers involved in malicious traffic, with up to 99.9% accuracy in risk detection.

No Business Disruption

Enhances fraud detection efficiency without requiring adjustments to existing systems or impacting user experience.

On-Premises Deployment

Deploying on-premises allows customers to eliminate concerns around data security and network latency.

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Need more details?
Contact us.

We are here to assist. We will usually get back to you within one business day.

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