In order to do this, we extract, process and make available mobile data so it can be accessed through standard APIs, allowing financial institutions and other industries to use the data in their validation processes, analytical models, fraud detection systems etc.
Answer critical questions about users based on their telephone number, in order to strengthen and validate onboarding processes, user verification, reduce false accounts and improve risk models, among others.
Cross security validation when changing a line device in the mobile network, changing SIM or changing mobile operator.
Verification of user´s residence or workplace address in onboarding processes, during high value transactions, verifying a shipping address or when enhancing existing fraud risk models.
Enhancing customer information producing a more segmented base to conduct targeted campaigns.
Identification of postpaid accounts that are not associated with automatic payment from bank accounts, or to which additional products can be offered.
Offer of products to customers based on certain characteristics (postpaid or prepaid, tenure of line, type of device etc.).
Alternative credit scores for the underserved economy, based on mobile data and non-traditional information.