CheckMobi AntiFraud

Prevent money loss with the most complete set of features
to protect your business against SMS & calling fraud.

01. Block or allow SMS & calls by IP

Choose to block an IP or a range of IPs that look suspicious from sending SMS, calls or both.

If you have a server-to-server integration with CheckMobi you can just allow SMS and calls from your company's IPs and block everything else.

02. Block or allow SMS & calls by country, network or number format

Bu combining our comprehensive set of rules on SMS and calls you can:

  • Allow only in countries where you conduct business.
  • Block on countries with big rates of high fraud risk.
  • Block for numbers that begin with a specific prefix, to restrict services for specific mobile networks or number groups.
  • Block for unique mobile numbers

03. Restrict the number of attempts by IP

Decide how many SMS or calls you allow to be made from a unique IP in a custom time period.

04. Restrict the number of attempts by uniques mobile number

Decide how many SMS or calls you allow to be made towards a unique mobile number in a custom time period.