Fraud & Identity Fraud & Identity

Fraud & Identity Featured Articles

  • The WPA2 vulnerability leaves Wi-Fi open to KRACK attack. But Krebs on Security explains that this may not be as big a problem as it first appears. Fraudsters and hackers are stealing our data, our dollars, and our identities. The steady stream of news on this front, quite frankly, can sometimes be …
  • Bluetooth technology can be used to detect skimmers at gas pumps and ATM machines, which are being installed by scammers to steal user identities and account information.
  • The TCPA is a federal statute that went into effect in 1991. It didn't get much attention initially, according to Bloomberg BNA in a May report. But when President Barack Obama got in office the TCPA went from being a "nearly forgotten relic of the early 1990's 2G wireless era, to a muscular consume…
  • LendingTree and Jornaya announced a new partnership this week, which results in the integration of Jornaya's TCPA Guardian solution into LendingTree's marketplace.

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Industry Insights

(MobileID) Proactive Fraud Prevention

Interconnect-related fraud such as International Revenue Share Fraud (IRSF) and PBX hacking fraud continue to be a billion dollar problem to the telecom industry.

(Defender Shield) Defense solutions for the modern SMS ecosystem

SMS is a ubiquitous communication method for person-to-person (P2P) text messaging, which has been in use globally for nearly 20 years.

(Defender Shield) Preventing Grey Routes and the Multi-billion dollar Threat

The convenience of mobile messaging has brought communication efficiency to billions of consumers worldwide. As is often the case with widely accepted technologies; however, convenience can provide a vulnerable gateway to fraudulent activity.

Product Documents

Asset Protect

While unlimited or high-volume voice and SMS plans offer great value to subscribers, sometimes fraudsters exploit these plans to avoid paying termination and interconnect fees.

Defender Shield

In a world with ever-increasing Application-to-Person (A2P) messaging needs and competition, improving customer satisfaction and eliminating revenue leakage is key for protecting SMS profits.


Accurate and cost-efficient routing of voice calls and SMS is critical. Unfortunately, gathering reliable routing data on ported numbers and keeping up with constant changes in number plans is expensive and time-consuming.

Fraud Solutions

Communications fraud is a $20B annual global problem and growing. Companies are looking for peace of mind so that their business and their customers are protected from the onslaught of technology crime that is damaging their reputations and their balance sheets.