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What is Twilio Verify?

Verify provides complete protection against SMS pumping fraud, ensuring security for its users. Verify is an API designed for versatile user verification across multiple channels, with Fraud Guard specifically safeguarding against SMS pumping fraud under certain terms and conditions. This comprehensive API offers a streamlined, multi-channel user verification solution, enabling effortless two-factor authentication during both onboarding and login processes through one unified platform, effectively replacing a traditional OTP delivery service. Fraud Guard boasts an impressive track record, having thwarted over 398 million fraud attempts and saving clients more than $46 million, representing a pioneering advancement in the fight against SMS pumping fraud. With a plug-and-play solution, you can manage all your connectivity requirements, including channels, code generation, and ongoing fraud surveillance, through intuitive native software. By implementing phone number validation via a single API endpoint, you can significantly decrease fraud occurrences across all channels, enhance user verification, and minimize friction in the process. This innovative approach ensures that your security measures are both effective and user-friendly.

What is Resistant AI?

Resistant AI's document fraud detection software and transaction monitoring software effectively address sophisticated fraud and financial crimes while maintaining your current technological setup. Bolster your existing risk management strategies throughout the onboarding process and ongoing monitoring, protecting against manipulative tactics and security breaches while enhancing the productivity of your risk and compliance teams through actionable insights. Our AI-driven document fraud detection software targets threats right from their inception, enabling you to not only recognize reliable entities but also to confidently authenticate documents at scale. We efficiently combat various deceptive practices, including identity document forgery, bogus bank statements, and modified invoices. With a thorough document analysis framework that leverages multiple established models and can swiftly integrate new ones, any uncertainties regarding content or metadata will be promptly flagged for your review, granting your organization the ability to remain vigilant against emerging threats. This proactive methodology guarantees that your defenses are not only solid but also flexible in the face of an ever-changing financial crime landscape, allowing for timely adjustments and updates to your protective measures. Embracing this approach fosters a culture of continuous improvement within your risk management processes.

Media

Media

Integrations Supported

Rayven
Twilio

Integrations Supported

Rayven
Twilio

API Availability

Has API

API Availability

Has API

Pricing Information

$0.05/successful verification
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Twilio

Date Founded

2008

Company Location

United States

Company Website

www.twilio.com/en-us/user-authentication-identity/verify

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Categories and Features

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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