FAQs

Phone Risk is available in multiple regions, with coverage expanding over time. Availability and signal depth may vary by country.

Refer to product documentation or contact Socure Support for the most up-to-date information on regional availability.

Phone Risk returns signals based on the data available for a given region. In some regions, certain scores or correlations may be limited or unavailable.

Results should be interpreted in the context of regional data coverage and combined with other signals where appropriate.

Phone Risk is accessed through the same integration regardless of region. Behavior and available outputs depend on the inputs provided and the supported capabilities for the evaluated country.

Signal availability and interpretation may vary by region due to differences in data sources and regional considerations.

Where possible, outputs are aligned to a consistent schema to support unified workflow logic.

SIM swap fraud occurs when control of a phone number is transferred without the subscriber’s authorization. This can allow attackers to intercept communications or bypass SMS-based verification.

SIM swap verification is a risk signal used to identify whether a phone number has recently experienced a SIM change, which may indicate elevated fraud or account takeover risk.

SIM swap indicators are evaluated alongside other phone risk signals and can be used to inform review, escalation, or additional verification decisions within a workflow.

SIM swap signals are derived from telecommunications data sources and integrated into Socure’s risk assessment capabilities where supported.

SIM swap signals are commonly used to strengthen risk assessment for sensitive actions such as account recovery, high-value transactions, or changes to authentication credentials.

SIM swap signal availability depends on provider participation and data access. Coverage may vary across regions and providers.

SIM swap data availability depends on how phone service providers manage subscriber information and expose relevant data for verification.

Enabling SIM swap support may require additional configuration and coordination, depending on region and provider capabilities.

SIM swap indicators evaluate recent activity based on configurable parameters defined during setup.

Use of SIM swap signals may require additional agreements or configuration steps, depending on regional and provider requirements.