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Device Fraud Detection Platform

Confirm a device's fraud status in 2 seconds. Our API checks against 10+ databases — GSMA, TransUnion, and proprietary South African blacklists — returning a risk score from 0 to 1000.

How it works

Four steps. Under 2 seconds.

A single REST API call triggers a multi-database sweep and delivers an AI-scored result before the transaction completes.

01

Query Received

IMEI or SIM submitted via secure REST API using your enterprise credentials. TLS-encrypted, JSON request body.

02

10+ Database Check

Cross-referenced against GSMA IMEI database, TransUnion, proprietary SA blacklists, and cross-network activation history in parallel.

03

AI Risk Score Generated

0–1000 scale. AI flags synthetic identity patterns, SIM-swap events, and multiple-network activations within the last 30 days.

04

Result Delivered <2s

STOLEN / HIGH RISK / CLEAN verdict with full flag detail — database source, flag type, and confidence score — in a single JSON response.

Result types

Three verdicts. Zero ambiguity.

Every API response includes the verdict, risk score, flag summary, and originating database — giving your team the full picture in a single call.

STOLEN
Score: 84 / 100

Device Flagged — Action Required

  • GSMA blacklist match confirmed
  • Police report reference on file
  • Device reported stolen — cross-network block active
Recommended: Decline transaction. Refer to fraud team.
HIGH RISK
Score: 67 / 100

Elevated Risk — Review Recommended

  • SIM-swap event detected in last 30 days
  • 3 network activations across different carriers
  • Mismatch: registration name vs. account holder
Recommended: Step-up authentication. Manual review.
CLEAN
Score: 4 / 100

No Flags — Proceed

  • No matches across all 10 databases
  • Single stable activation history
  • Registration consistent with account data
Recommended: Proceed with transaction.
Who uses it

Purpose-built for institutions
that verify at scale

From onboarding fraud prevention to real-time transaction verification, the Device Fraud Detection API integrates with existing risk infrastructure.

🏦

Banks & Financial Institutions

📶

Telecoms & Carriers

📋

Insurance

👮

Law Enforcement

⛏

Mining & Corporate Security

Ready to integrate?

Our API is REST-based with JSON responses and a sub-2-second SLA. Sandbox credentials available on request. All integrations are supported by our enterprise team.

Request API Access →