Xconnect

Fraud Solution Profile

XConnect, a Somos company, is the global leader in phone number intelligence and mobile identity data services. For over two decades, XConnect has been trusted by carriers, aggregators, banks, and enterprises to deliver the insight needed to route communications securely, prevent fraud, and safeguard customer trust.

Today, fraudsters exploit weak points in identity verification, onboarding, and communications channels. From SIM swap and call forwarding to synthetic identities and account takeover, the attacks are growing in scale and sophistication. XConnect gives organisations the tools to fight back with data that is authoritative, privacy-compliant, and available in real time.

Core Capabilities

• SIM Swap Detection

Instantly checks if a mobile number has been recently swapped, preventing fraudsters from intercepting SMS OTPs and hijacking accounts.

• Call Forward Detection

Identifies when a phone number has been diverted, a fraud vector often more dangerous than SIM swap, enabling interception of calls and SMS without the victim noticing.

• Number Portability and Routing Data

Provides accurate, real-time information on number ownership and portability, ensuring communications are delivered securely and reducing spoofing risk.

• KYC and Identity Verification

Validates name, address, and number details, helping enterprises block synthetic identities and protect onboarding processes.

• Age Verification

Ensures compliance with regulations by verifying user age using mobile network data, safeguarding minors and protecting businesses.

Why XConnect is Different

• Trusted Source: XConnect works directly with mobile operators across six continents, giving access to signals no other vendor can match.
• Global Reach: Serving more than 250 organisations worldwide, powering billions of queries every year.
• Privacy-First: Fully compliant with global data protection standards, delivering insights without compromising user privacy.
• Fraud Focused: Purpose-built to detect and prevent fraud, not just route calls or messages.
• Fast Deployment: APIs integrate easily, providing rapid fraud protection without heavy infrastructure or long projects.

Looking Ahead

As part of its innovation path, XConnect is also enabling enterprises to harness network APIs, providing programmatic access to carrier-grade intelligence at scale. This opens the door to stronger fraud prevention, seamless onboarding, and secure communications for billions of users worldwide.