Fraud Risk Scoring - Phone Reputation Score
Phone Fraud Risk Score Lookup Tool
Phone Reputation Score
Fraud Check is Phone Number Intelligence for Your Forms and Apps
RealValidation evaluates enormous amounts of real-time and historical data. Equally important we have deep relationships with mobile network operators around the world. As a result, Fraud Check, combined with RealValidation’s verification products, provides a unique solution for helping ensure only legitimate users are creating accounts and accessing your applications.
Phone Reputation Scoring in Real Time
Fraud Check delivers real-time security intelligence and data on telephone numbers. Covering both the US and international markets allows greater certainty and protection from fraudsters. Your lookup is done using live data. As a result outdated information and stale databases don’t impact the risk score.
Fraud Check Delivers a Risk Assessment or Reputation Score
In summary, the score is based on telecom data, traffic patterns and previously reported fraud. Scores ranges from 0 to 1000 and includes recommended risk levels. Ultimately allowing you to decide to block, notify or allow.
Benefits of Knowing a Phone Number Reputation Score
Firstly fraud check gather details on telephone numbers to assess risk
Provides data-driven risk assessment score. As a result you can choose the appropriate action: block, notify or allow
Assesses risk by reviewing historical data
Includes past prior fraudulent usage coupled with network-wide abnormality detection
Identifies Phone Type
Knowing the type of phone (landline, cell, or VoIP) allows you to reach the recipient through the right channel
Reduces Spam and Fraud
In light of the fact that not all carriers are created equally Fraud Check helps identify carriers. As a result you can then flag carriers commonly associated with fraud and add additional check points.
Phone Number Intelligence Improves Your Data Quality
How to Use Fraud Check Batch Processing
First login to the My.RealValidation.com customer portal
If you don’t have an account yet start a trial here.
Second navigate to the Validation tab
The validation tab can be reached from the menu on the left or the icon on the top of the page
Then select Fraud Check
Fraud Check is located in the Select Validation Method dropdown menu
Then submit your file
You can select choose file and browser for your file or simply drag and drop
Finally validated file will be emailed to you
Files are processed as received. Depending on volume your file should be returned anywhere from 2 to 30 minutes. If you do not receive your file after 30 minutes please check your spam folder and whitelist Alert@RealValidation.com to ensure you receive files in the future.
Try Fraud Risk Scoring Service First
Review Fraud Check Documentation
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