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 As a result outdated information and stale databases don’t impact the risk score.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

All things considered registration fraud is spreading. Similarly, people and robots are signing up for fake accounts on web and mobile apps at a record pace. Furthermore, these accounts are often used for social spam—such as driving affiliate traffic, malware proliferation or promoting other websites. It is important to realize this activity can damage brand reputation and user growth.

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

  • Next review the file submission guidelines below the dropdown

    For complete Fraud Check documentation see Fraud Check API or batch instructions.

  • Then submit your file

    You can select choose file and browser for your file or simply drag and drop

Instructions for using fraud risk scoring for phone numbers
  • 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

In addition to Fraud Check starting a trial account gives you access to Phone Number Validation, Do Not Call Lookup and more. As soon as your account is activated you can start validating. You will be able to manually check a number, submit a batch, or integrate the API to see how it performs on you forms. Qualified businesses receive 100 validation credits to try before you buy.
I'm Ready to Start Testing Fraud Check
Image

Review Fraud Check Documentation

View or download a description of required input parameters and response data provided. Together with the technical information needed to integrate the fraud check scoring service, the API documentation provides a detailed description of each request and response data field. In addition an example api call and error descriptions are also included.
View Fraud Check Documentation

More Great RealPhoneValidation Services

Phone Validation

Find out if the number is connected or disconnected before you call.

Try Phone Validator tool

Wireless ID

Sometimes you just need to know if it is a landline or mobile number.

Try Wireless ID phone type lookup

Do Not Call Lookup

Know if a number is on the Do Not Call List before you make the call.

Try Do Not Call Lookup

To use Fraud Check phone intelligence create a RealValidation account. In addition to fraud scoring you will have access to our entire suite of phone data services. As well as our awesome customer service - sign up here. Still have questions? Give us a call without delay at 800.777.2770. We are happy to talk to you about your specific use case.