Fraud fighting: leverage real-time network intelligence
summary
Telecoms expose real-time network signals via Orange Network APIs and GSMA/Open Gateway and PlusmoProtect combines many carriers behind a single API to fight fraud: KYC match links number to name/birthdate and cuts fake‑broker fraud from 35% to near zero, SIM swap flags recent SIM replacements and reduces mobile‑wallet chargebacks by ~25%, and Number Verify (silent authentication) replaces OTPs for frictionless e‑signatures; claim: global fraud cost $55B in 2023, so standardized, consented, scored carrier data is used in production for immediate blocking and monitoring.
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chapters (12)
- 0:00Network intelligence intro
- 1:59Prismo Group overview
- 3:25Standardization and ecosystem growth
- 5:56Global fraud costs and trends
- 7:00Fake broker fraud prevention
- 8:46SIM swap detection
- 10:33Silent authentication with Verify API
- 12:19Adopting network APIs challenges
- 13:43Value from raw network data
- 15:52Privacy and compliance
- 17:39Network APIs for 5G
- 19:07Q&A
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