Tools
Phone Number Fraud Signals
Returns risk and identity signals for a phone number.
Module
Tools
where it lives
What it does
Returns risk and identity signals for a phone number
Pulls a set of fraud-oriented data points for a given phone number, including SIM swap recency, SMS pumping risk score, call forwarding status, and whether the number has been reassigned since a known consent date. Each signal returns independently so any subset can be used. Most packages are globally supported; a few are region-specific.
When you’d reach for it
- ▸Screening a new account signup for SIM swap or SMS pumping risk before sending the verification code.
- ▸Checking whether a phone number changed hands before reaching out on a lapsed account.
- ▸Adding a fraud signal layer to an onboarding flow without building a separate verification step.
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