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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.

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. iconectiv helps you stay ahead of ever-evolving regulations by verifying number portability and caller authenticity to meet industry compliance standards. 

By integrating iconectiv’s data into your platform, you gain a unified fraud framework that classifies high-risk numbers and communication patterns to better detect anomalies. This intelligence enables real-time risk assessments and empowers your business to respond proactively before fraud impacts your 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

Financial institutions are pressured to comply with Anti-Money Laundering regulations without disrupting customer experience. The iconectiv Operativ Task Force, in Mission Fintech AML, aided a national bank by deploying call routing and digital identity solutions to ensure compliance and prevent fraud.
Dec 10, 2024
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Mission Fintech Alerts: protect bank customers with fast fraud notifications

In today’s digital world, fast fraud alerts are essential for protecting customer accounts. See how Agent Inspire and the elite iconectiv Operativ Task Force helped a national bank enhance security with efficient fraud alert routing.
Nov 21, 2024