Phone number risk analysis is a powerful tool for fraud detection and mitigation. It provides important data for businesses, such as how many times a phone number is called or used. Moreover, it offers additional insight into user behavior. This information can help a company detect suspicious payment patterns, identify fake users, and prevent account takeover.
IPQS (IPQS stands for iPQS – Intelligent Platform QSuite Solutions) is a leading provider of phone number intelligence. Their software combines advanced phone number risk scoring with a comprehensive blacklist, blacklist check, and quality checks. They also support cell phones, land lines, voice over internet protocol, and digital voice. IPQS’s technology outperforms competitors’ offerings by detecting high-risk behaviors and stopping fraudulent chargebacks.
IPQS uses over 30 phone number risk signals to identify and block high-risk behaviors. IPQS’s fraud detection features can help protect your organization from new threats and emerging trends. A risk score is calculated from 0 to 100. A higher score indicates higher risk. For example, a VOIP phone number is more likely to be fraudulent than a mobile phone.
Using phone numbers for authentication and verification is a great way to protect your website and company from suspicious payments. However, phone numbers have become a hot target for identity thieves. In fact, many consumers use their phone numbers as their primary personal identifier. Whether it’s to verify their identity, or to access a business’s two-factor authentication, a phone number is one of the most valuable pieces of customer information.
Phone number data is useful for companies in a variety of industries. From telecom operators to large enterprises, they can benefit from this data. One of the best ways to gain this information is by performing a reverse phone lookup. A reverse lookup will identify temporary or disposable phone numbers and reveal whether the number is legitimate. If a phone number is invalid, a reverse lookup will also tell you why.
Another phone number risk signal that you can use to mitigate fraud is traffic patterns. The risk analysis for phone numbers more data you can collect on the number, the more reliable it is for your risk assessment. Some red flags include unusual traffic patterns, and a number that is shared by multiple users. Moreover, if a number is a new account, the risk of fraudulent activity may be higher.
Another important phone number risk signal is the reputation of the number. IPQS’s risk analysis tools will assess the reputation of the phone number, based on the country code, and determine whether the number is in line with the industry’s standards. Other attributes of the phone number include the number line type, the carrier and provider, and the location of the phone number.
Risk analysis for phone numbers can be performed by using the IPQS API. An API call consists of a call to the IPQS Phone Validation service. Performing the API call is easy and straightforward. Once the data is received, the service will return an API response that includes phone validation and reputation analysis for abusive activity.