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Let’s restore trust in fintech, together

Prevent fraud and protect customers with authoritative phone number data

Welcome, and thank you for engaging with us on LinkedIn!

We're glad you're here and eager to help you explore how iconectiv’s trusted data solutions can enhance your fraud prevention capabilities. As financial technology continues to evolve, so do the methods fraudsters use to exploit customer information, particularly through mobile devices—the primary identity touchpoint for billions worldwide.

Fintechs like yours are facing unprecedented pressure to secure customer interactions, ensure compliance, and maintain trust—all while minimizing fraud-related losses. Whether you're dealing with account takeovers, synthetic identity fraud, or regulatory burdens, iconectiv can help.

Why fraud prevention can’t wait

In 2023, true identity fraud, first-party fraud, and account takeovers were the top culprits of financial crime. Mobile phones, while convenient, are now one of the most exploited assets in these attacks. As financial institutions rely on mobile numbers for user identity and communication, it’s critical to ensure the legitimacy of those numbers throughout the customer lifecycle—from onboarding to transaction monitoring.

That’s where iconectiv comes in

With access to authoritative, constantly updated phone number intelligence, our solutions help fintech providers like you proactively detect risk, prevent fraud, and safeguard your operations and customers.

Key benefits of partnering with iconectiv

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Unified fraud framework
Prevent account takeover and impersonation fraud
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regulatory compliance
Strengthen anti-money laundering (AML) efforts
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risk assessment
Improve KYC and identity verification accuracy
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proactive intelligence
Ensure compliance with global telecom regulations

Learn about our solutions!

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Resources

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Mission Fintech AML: ensuring compliance with anti-money laundering regulations

In today’s regulatory landscape, financial institutions face increasing pressure to comply with Anti-Money Laundering (AML) requirements to prevent illegal activities and safeguard their clients. Mission Fintech AML spotlights the iconectiv Operativ Task Force’s efforts to assist a national bank in meeting these stringent regulations while leveraging digital identity and call routing solutions.The problem? Financial institutions must adhere to strict AML regulations, but ensuring compliance without disrupting customer experience is a challenge. Enter Agent Inform, who is tasked with implementing a seamless call routing and digital identity solution to help the bank comply with AML standards while preventing fraudulent activities.Check out the video to see how Agent Inform tackles…
Dec 10, 2024
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Mission Fintech Alerts: protect bank customers with fast fraud notifications

In today’s digital landscape, securing customer accounts is more critical than ever, especially for financial institutions. Mission Fintech Alerts highlights the iconectiv Operativ Task Force’s efforts to enhance security for a national bank struggling with effectively alerting customers about potential fraud in the moments that matter.The problem? Fraud can occur within moments, and delays in alerting customers can give fraudsters more time to exploit compromised accounts.Enter Agent Inspire, who is tasked with creating a reliable and efficient fraud alert routing system to ensure alerts are delivered quickly, allowing customers to take immediate action, such as freezing their accounts or disputing unauthorized charges.Check out the video to see how Agent Inspire resolves this challenge…
Nov 21, 2024