SMS pumping fraud
Attackers request one‑time passcodes (OTPs), app download links, or other SMS to inflate traffic with the intent to make money.
Verification & IdentityFraud prevention
Protect your platform and end‑users against authentication‑related fraud at every critical touchpoint.
Prevent SMS fraud and identity theft scams
Protect against leading types of fraud that cost your business and affect customers.
Bot attacks
Automated scripts create fake accounts, disrupt networks, or make fraudulent purchases.
Account takeover fraud
Bad actors gain control of an account to impersonate users and make unauthorized transactions or steal information.
SIM swap attack
Criminals trick carriers into transferring a phone number to a SIM controlled by the fraudster.
Impersonation fraud
Cybercriminals use fake or stolen identities to create fraudulent accounts.
Promotion abuse
Fraudsters exploit offers—like discounts or free trials—by creating fake accounts, sharing codes, or using bots.
How to prevent user authentication and identity fraud
Create comprehensive fraud prevention across the user journey
Detect and mitigate bot attacks with a multilayer defense
Bot attacks wreak havoc on businesses through compromised accounts and lost revenue. Stop cybercriminals with these authentication and identity‑intelligence solutions:
Verify multichannel user authentication
Authenticate customers via their preferred verification method.
Lookup Identity Match
Establish phone number ownership and confidently confirm identity in subsequent verifications.
Lookup Line Type Intelligence
Identify and reduce exposure to fraudulent VoIP numbers that are easily disposable and accessible.
Verify and Lookup are better together
Create comprehensive fraud prevention across the user journey
68%+
global conversion rate with Verify**
$82M
million saved by Verify Fraud Guard*
5.1B
billion validations per year with Verify **
90%
reduction in user validation time using Lookup Identity Match***
Merchants kick fraud to the curb with Portechime Verify
Business Messaging API for powerful conversational messaging
Send an OTP verification
Set up a verification solution to authenticate and approve new accounts while flagging potentially fraudulent signups.
User verification beyond SMS
Choose the right verification channels for your business and customers. Learn pros and cons of SMS OTP.
How to prevent fraud
Watch the webinar to learn how to set up user verification solutions to stop common types of fraud.
5 best practices for seamless onboarding
Build an onboarding process that satisfies customers and keeps accounts and your platform safe from day one.
The total economic impact of Portechime Verify
Evaluate potential ROI when deploying Verify in your enterprise.
State of Digital Identity Fraud
Deep dive into the fraud landscape, its impact on businesses, and mitigation strategies.
The Portechime difference
Simple pricing. Only pay for what you use.
You only pay for each successful verification—versus per user—so you can scale on demand. Base price $0.05 per successful verification.
Contact us
Start your global messaging journey and explore more possibilities