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Prove's Approach to Evolving Phone Number Fraud using OTPs

Increased "rented phone number fraud," where fraudsters leverage aged phone numbers to bypass SMS 2FA, necessitates advanced verification solutions that analyze phone number reputation and ownership beyond basic tenure checks.

Rich Rezak
March 3, 2025

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Blog
Prove's Approach to Evolving Phone Number Fraud using OTPs
Prove's Approach to Evolving Phone Number Fraud using OTPs

Increased "rented phone number fraud," where fraudsters leverage aged phone numbers to bypass SMS 2FA, necessitates advanced verification solutions that analyze phone number reputation and ownership beyond basic tenure checks.

Rich Rezak
March 3, 2025
Blog
Developer Blogs
How Developers Can Balance KYC Compliance and User Experience in Crypto Exchanges
How Developers Can Balance KYC Compliance and User Experience in Crypto Exchanges

Learn how to balance KYC compliance and user experience in crypto exchanges with advanced tech, user-friendly design, and privacy-focused strategies.

Matt Keib
February 27, 2025
Developer Blogs
Developer Blogs
Best Practices for Building a Secure Authentication Portal
Best Practices for Building a Secure Authentication Portal

Learn best practices for building secure authentication portals to protect data and maintain user trust.

Aniket Bhattacharyea
February 25, 2025
Developer Blogs
Developer Blogs
Implementing Fraud Detection for Financial Institutions
Implementing Fraud Detection for Financial Institutions

Discover the challenges of implementing financial fraud detection systems and learn solutions to stay ahead of evolving threats.

Alen Kalac
February 20, 2025
Developer Blogs
Blog
6 Considerations for Choosing an Identity Verification Solution
6 Considerations for Choosing an Identity Verification Solution

In this blog we break down the top six points to consider when it comes to choosing an identity verification solution.

Jennifer Chang
February 19, 2025
Blog
How Bank Check Fraud WorksHow Bank Check Fraud Works
Blog
What is Check Fraud? Learn How it Works and How Banks are Fighting Back
What is Check Fraud? Learn How it Works and How Banks are Fighting Back

Learn what check fraud is, how it works, and how banks are using innovative ways to eliminate check fraud activity.

Prove
February 17, 2025
Blog
RomanceScamsRomanceScams
Blog
How Organizations and Consumers Can Spot and Eliminate Romance Scams
How Organizations and Consumers Can Spot and Eliminate Romance Scams

Romance scams are a particularly cruel form of online fraud, but organizations and consumers can fight back. Here's how.

Mary Ann Miller
February 13, 2025
Blog
Due Diligence in Regulated ApplicationsDue Diligence in Regulated Applications
Developer Blogs
Automating Enhanced Due Diligence in Regulated Applications
Automating Enhanced Due Diligence in Regulated Applications

Learn how automating EDD can streamline compliance, improve accuracy, and reduce costs in regulated industries.

Kumar Harsh
February 13, 2025
Developer Blogs
Blog
Protecting Your Identity: The Importance of Maintaining Good Data Hygiene to Prevent Fraud in 2025
Protecting Your Identity: The Importance of Maintaining Good Data Hygiene to Prevent Fraud in 2025

Learn why the increasing frequency of data breaches, coupled with fraudsters' ability to exploit numerous accounts, necessitates comprehensive data hygiene practices to protect personal information.

Mary Ann Miller
February 5, 2025
Blog
Blog
Beyond the Checkmark: What Real Identity Verification Means for Your Users
Beyond the Checkmark: What Real Identity Verification Means for Your Users

This blog post explores the true meaning of online identity verification, debunking the myth that a simple badge guarantees authenticity and explaining the complex processes and tangible benefits of real ID verification for users.

Jennifer Chang
January 30, 2025
Blog
Blog
Check Fraud in 2025: How Banks Can Fight Back
Check Fraud in 2025: How Banks Can Fight Back

This blog post discusses the ongoing issue of check fraud in 2025, highlighting its impact on financial institutions and customers, and explores how technology-driven solutions like AI and automation can help prevent it.

Mary Ann Miller
January 28, 2025
Blog
Developer Blogs
How Prove is Revolutionizing Developer Tools for Identity Verification
How Prove is Revolutionizing Developer Tools for Identity Verification

In this article we showcase how Prove’s developer tools are revolutionized for identity verification. We examine their use cases, key benefits and industry applications.

Nicholas Dewald
January 23, 2025
Developer Blogs
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