Fraud Guard

AI-powered fraud detection and prevention.

Features

Key Capabilities

Real-time Scoring

Instant risk assessment

Pattern Detection

ML-based anomaly detection

Blocklists

Managed block and allow lists

Applications

Use Cases

OTP Pumping Prevention

Detect and block automated bots that trigger thousands of OTP requests to generate toll-fraud revenue.

Account Takeover Protection

Flag suspicious login attempts based on impossible travel, device changes, and behavioral anomalies.

Transaction Fraud

Score financial transactions in real-time and block or challenge suspicious activity before funds are transferred.

Integration

How It Works

1

Enable Fraud Guard

Activate Fraud Guard on your SMSLY project. It starts analyzing traffic immediately with default sensitivity settings.

2

Score Every Request

Every API call is scored in real-time. Low-risk requests proceed normally; high-risk requests are blocked or flagged for review.

3

Review and Tune

Use the fraud dashboard to review blocked requests, adjust sensitivity thresholds, and manage your block/allow lists.