{"id":41623,"date":"2023-02-06T11:57:18","date_gmt":"2023-02-06T11:57:18","guid":{"rendered":"https:\/\/www.gsma.com\/solutions-and-impact\/gsma-open-gateway\/?post_type=gsma_theme_resources&p=41623"},"modified":"2025-10-21T12:41:35","modified_gmt":"2025-10-21T12:41:35","slug":"account-takeover-protection-new","status":"publish","type":"gsma_theme_resources","link":"https:\/\/www.gsma.com\/solutions-and-impact\/gsma-open-gateway\/gsma_resources\/account-takeover-protection-new\/","title":{"rendered":"Account Takeover Protection"},"content":{"rendered":"\n
Use Case<\/strong><\/td>Account takeover protection<\/td><\/tr>
Sector<\/strong><\/td>Financial Services<\/td><\/tr>
CAMARA API<\/strong><\/td>SIM Swap
Call Forwarding Signal
View API Descriptions<\/a><\/td><\/tr>
Business problem being solved<\/strong><\/td>Preventing unauthorised access to bank accounts by detecting potential fraud during a bank\u2019s mobile customer verification processes and ensuring the security and trust of their clients.<\/td><\/tr>
How the solution works<\/strong><\/td>The solution integrates within a bank fraud and risk workflow. When a high-risk transaction is detected, the bank can leverage mobile network data to help detect account takeovers.

By combining data from the following APIs, the system can identify suspicious activities during mobile verification processes:

SIM Swap Detection: <\/strong>The API checks for recent SIM swap activities, which can indicate potential fraud
Call Forwarding Signal:<\/strong> The API monitors call forwarding settings to detect unusual changes that may suggest account takeover attempts.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
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API Descriptions<\/p>\n\n\n\n

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Use Case Account takeover protection Sector Financial Services CAMARA API SIM SwapCall Forwarding SignalView API Descriptions Business problem being solved Preventing unauthorised access to bank accounts by detecting potential fraud during a bank\u2019s mobile customer verification processes and ensuring the security and trust of their clients. How the solution works The solution integrates within a […]<\/p>\n","protected":false},"author":31,"featured_media":0,"template":"","meta":{"image":null,"json":{"gsma_resources_type":"0","gsma_resources_thumb":"null","gsma_resources_file":"null","gsma_resources_multi":null,"gsma_resources_wgr":null,"gsma_resources_video":"","gsma_resources_image":"null","gsma_resources_url":"","gsma_resources_date":"","gsma_resources_button":""}},"tags":[201],"resource_categories":[138,137,131],"algolia_discover_type":[],"class_list":["post-41623","gsma_theme_resources","type-gsma_theme_resources","status-publish","hentry","tag-developer","resource_categories-call-forwarding-signal","resource_categories-sim-swap","resource_categories-use-cases"],"yoast_head":"\nAccount Takeover Protection - Open Gateway<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gsma.com\/solutions-and-impact\/gsma-open-gateway\/gsma_resources\/account-takeover-protection-new\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Account Takeover Protection\" \/>\n<meta property=\"og:description\" content=\"Use Case Account takeover protection Sector Financial Services CAMARA API SIM SwapCall Forwarding SignalView API Descriptions Business problem being solved Preventing unauthorised access to bank accounts by detecting potential fraud during a bank\u2019s mobile customer verification processes and ensuring the security and trust of their clients. 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