Aspect Verify® will detect redirected calls.
It is incredibly powerful, indicating if fraudulent activity is about to take place during authentication of accounts on a mobile phone.
Highly sophisticated – it can even work offline.
Criminals capture customer credentials via Trojan or phishing.
Obtain duplicate SIM card.
Fraudster is now able to intercept communications, purchasing goods or collecting items.
SIM Swaps are detected using Aspect Verify.
An unfamiliar location will draw further attention to a potential fraudulent activity.
Aspect Verify® is able to confirm the location of a mobile device, whether country or more granular.
This information helps build a multi-layer authentication view helping to reduce fraud and false positives, leading to a better customer experience.
Use SMS or Voice to ensure a true omni-channel passcode interaction.
Voice biometrics supports our frictionless authentication and creation of trust, using voice profiling alongside the number in use.
Mobile KYC includes comparison of the name and address registered against a user's mobile account. It can also include age verification, contract type; and accout status.
The F.I.P is a data construct to support behavioural understanding. The F.I.P utilises the insight patterns underpinning the data and evolves to the threat landscape.