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All Moonshots

AI-powered fraud defence: Turning vulnerability into profitability

URN M24.0.701

Topics Ecosystem management, Fraud management, Open APIs

Leveraging fraud management, providing key risk indicators from carrier profiles for financial industry verticals

Project companies

This catalyst will enable financial industries to quickly and seamlessly tap into carrier dataset to derive their tailored risk decisions and improve risk profile. Fraud Management APIs from Telecom carrier’s subscriber profile providing various indicators to entities like financial institutions to assess risk profile and prevent fraud. Financial Institutions can use risk attributes from this API to internally authenticate or trigger heightened authentication or delay high risk transactions e.g. wire transfer after a recent SIM swap etc. Insights from various domains like Customer Management (Account info), Resource inventory (Device info) and Service Order (change SIM). Examples include “SIM Tenure” as an indicator of a recent SIM SWAP, Call Forwarding indicator if calls/OTPs are being forwarded to another number. Financial institutions can use these indicators to block high risk transactions for certain time or step up authentication based on the risk appetite and individual business needs