Stop SIM swap fraud before the number changes hands
Protect telco and mobile money customers with layered identity checks, device trust, agent verification, geofencing and real-time risk scoring on every SIM swap request.
Every swap, fully assured
Eight integrated controls covering identity, device, agent, location and supervisory review.
SIM Swap Risk Score
Composite, explainable risk score for every SIM swap request in real time.
Customer Identity Verification
Confirm the requester with document, voice and liveness checks.
Approved Device Enforcement
Bind SIMs to trusted devices and flag unrecognised handsets.
Agent Trust Verification
Score the agent or operator processing the swap for anomalies.
Shop & Location Validation
Geofence requests to approved shops and expected locations.
Supervisor Approval
Route high-risk swaps to supervisors for a second decision.
Fraud History Checks
Cross-check prior fraud flags and linked-account patterns.
Real-Time Alerts
Instant alerts to fraud teams and affected customers.
See and stop fraud in real time
Track approvals, blocks, risk drivers and regional exposure across every channel in one executive view.
Approved vs Blocked Swaps
Daily volume
Decision Outcomes
Share by result
Top Risk Drivers
Share of flagged swaps
SIM Swap Risk by Region
Composite score
Requests by Channel
Where swaps originate
A controlled path for every request
From request to decision, every SIM swap passes through layered verification and audit.
Protect every SIM swap
Book a demo and see how SIM Swap Assurance stops account takeover across your telco and mobile money base.