{"id":815,"date":"2025-02-28T11:35:00","date_gmt":"2025-02-28T11:35:00","guid":{"rendered":"https:\/\/www.gsma.com\/solutions-and-impact\/technologies\/security\/scams\/?post_type=gsma_theme_study&#038;p=815"},"modified":"2026-04-23T14:45:21","modified_gmt":"2026-04-23T14:45:21","slug":"digital-lender-stepping-up-detection-fraudulent-digital-loans","status":"publish","type":"gsma_theme_study","link":"https:\/\/www.gsma.com\/solutions-and-impact\/technologies\/security\/scams\/gsma_study\/digital-lender-stepping-up-detection-fraudulent-digital-loans\/","title":{"rendered":"Digital Lender: Stepping up Detection of Fraudulent Digital Loans"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A leading instant credit provider in Europe is stepping up detection of fraudulent digital loans. It is using  the CAMARA-based Know Your Customer Match API to verify that identity data is legitimate.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gsma.com\/solutions-and-impact\/gsma-open-gateway\/wp-content\/uploads\/2025\/08\/Digital-Lender-Case-Study.pdf\">Download use case<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/solutions-and-impact\/technologies\/security\/scams\/scam-use-case-library\/\">Back to scam use case library<\/a><\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A leading instant credit provider in Europe is stepping up detection of fraudulent digital loans. It is using the CAMARA-based Know Your Customer Match API to verify that identity data is legitimate.<\/p>\n","protected":false},"author":6,"featured_media":834,"template":"","meta":{"image":"https:\/\/www.gsma.com\/solutions-and-impact\/technologies\/security\/scams\/wp-content\/uploads\/2025\/10\/Scam_use_case_4_10.25_800x400-.jpg","json":{"gsma_study_logo":"https:\/\/www.gsma.com\/solutions-and-impact\/technologies\/security\/scams\/wp-content\/plugins\/plugin_gsmatheme_study\/assets\/case-study.jpg","gsma_study_category":"0","gsma_study_member":"0","gsma_study_website":"","gsma_study_email":"","gsma_study_twitter":"","gsma_study_facebook":"","gsma_study_linkedin":"","gsma_study_country":"","gsma_study_bg":false,"gsma_study_video":"","gsma_study_sdg":"","gsma_study_hfi":null,"gsma_study_orgs":""},"cats":{"region":[{"term_id":107,"name":"Europe","slug":"europe","term_group":0,"term_taxonomy_id":107,"taxonomy":"casestudy_categories","description":"","parent":54,"count":10,"filter":"raw"}],"theme":[{"term_id":103,"name":"Subscription Fraud Prevention","slug":"subscription-fraud-prevention","term_group":0,"term_taxonomy_id":103,"taxonomy":"casestudy_categories","description":"","parent":53,"count":2,"filter":"raw"}]},"orgs":[]},"tags":[132],"casestudy_categories":[107,103,51],"algolia_discover_type":[43],"class_list":["post-815","gsma_theme_study","type-gsma_theme_study","status-publish","has-post-thumbnail","hentry","tag-open-gateway-leader","casestudy_categories-europe","casestudy_categories-subscription-fraud-prevention","casestudy_categories-use-case","algolia_discover_type-resource"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.4) - 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