Which product is it related to?

Digital Identity.

What is the feature?

A new line score validation can be integrated to your identity validation enrollments, by telling us the phone number of a user, doing an identity validation we can return to you if that line has "strange" behaviors that alert us about a possible fraud.

In the response of the transaction you will see a confidence level that indicates if the line is risky or not, the closer to zero, the more risky it is.

What problem are we solving?

Fraud detection of a phone number, through the analysis of two risk factors in which the degree of trust and whether there is an anomalous behavior of a cellular line are analyzed.

Why is this useful?

In a case study with a delivery company, we found that 88% of fraudulent orders are associated with non-active cellular lines and 59% of fraudulent orders have a line mistrust score above 0.5.

Doing this validation will allow our clients to prevent losses of users with lines with high distrust index.

How to do it? How do I integrate?

Using our API Docs https://developer.truora.com/general/introduction.html

It is active for every client in Colombia. If you send us the number like an input in the check, we could response the score by phone.