Use Cases

Stop SIM Swap fraud with Cleafy

Fraud management solution for banks and financial institutions


A SIM Swap fraud is when the fraudster gains access to the victim’s mobile number to receive OTP messages, bypass MFA, and finalise an Account Takeover (ATO). As in the case of phishing attack, SIM Swap cannot be prevented itself but the Account Takeover attack that follows can. The Cleafy platform features all the key capabilities needed to detect any type of ATO attempt, thus avoiding SIM Swap fraud.

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