RealValidation™ – Fraud Check

  • Fraud Check – Know the Score

    FraudCheck-score

    Registration fraud is spreading. People and robots are signing up for fake accounts on web and mobile apps at record pace. These accounts are often used for social spam—such as driving affiliate traffic, malware proliferation or promoting other websites—and can damage brand reputation and user growth.

    Fraud Check delivers real-time security intelligence and data on telephone numbers in the US and internationally allowing greater certainty and protection against fraudsters.

    RealValidation evaluates enormous amounts of real-time and historical data on phone number usage and has deep relationships with mobile network operators around the world. Fraud Check, combined with RealValidation’s verification products, provides a complete solution for helping ensure only legitimate users are creating accounts and accessing your applications.

    Phone Check delivers a risk assessment or reputation “score”, on phone numbers based on telecom data, traffic patterns and previously reported fraud. Scores ranges from 0 to 1000 and includes recommended risk levels, allowing you to decide to block, notify or allow.

    Assess Risk and Reduce Fraud

    • Gathers details on telephone numbers to assess risk
    • Provides data-driven risk assessment score allowing you to choose the appropriate action: block, notify or allow
    • Includes past prior fraudulent usage and network-wide abnormality detection
    • Integrates into existing web forms, applications, and workflows easily via REST API
    • You submit:

      Phone 5555551212

      Use Fraud Check as a stand alone service or in conjunction with Name Match for added protection against fraudulent activity.

    • We return:

      Response Msg Successful
      Phone 5555551212
      Phone Type Wireless
      Risk Level medium low
      Recommendation allow
      Score 301

    This demo illustrates a sample of RealValidation’s Fraud Check results. View an example of actual results here. Check out the API documentation for a complete listing of all possible returned results.

  • Features and Benefits:

    • Super Fast
      Fastest response times in the industry.

    • Reliable
      Fully redundant hosting in the cloud.

    • No Upfront Fees
      Pay-as-you-go.

    • Easy Integration
      Several easy to use options.

      Want a quote or have a question?

      Contact RealValidation

Associated RealValidation Services

  • Phone Validation

    RealPhoneValidation is the industry’s leading process for automated scrubbing of disconnected phones in real time.  Other scoring and intelligence platforms focus on the ‘overall’ lead quality; RealPhoneValidation provides definitive, actionable intelligence on phone connectivity.

    Phone Validation>

  • NameMatch

    RealValidation’s NameMatch contact verification provides a strong service to check basic contact data.  By taking basic contact information of Name, Address, and Phone we can verify your results against industry leading databases to validate, or reject the data you were provided.

    NameMatch>

  • Wireless ID

    TCPA Compliance Starts with Wireless Phone Identification. The new TCPA regulations require the identification of wireless phones. If you don’t identify these numbers and put them into an autodialer, robocaller, or other automated phone dialing system, you will be liable for $500 to $1,500 per call.

    Wireless ID>