AI-driven phone number intelligence

Fraud finds the
path of least
resistance.

Nexus Technology provides AI-driven intelligence on international premium rate numbers and disposable phone numbers — helping platforms, operators, and enterprises stop telecom fraud before it reaches their infrastructure.

20M+
Numbers tracked globally
20s
Intelligence refresh rate
99.9%
Detection accuracy
200K+
Disposable numbers
Get in touch →
Number intelligence feed Live
$39B
Lost globally to telecom fraud annually — IRSF is the largest single contributor
380%
Increase in SMS artificially inflated traffic attacks over the past 12 months
$1B+
Lost to SMS pumping and fake OTP verification fraud in recent years
<20s
How quickly a new fraud number can appear and start generating losses — and how fast we flag it
// Services

Two services.
One unified API.

Both services integrate through a single API endpoint and return a unified response — covering IRSF and disposable number risk in one call. No separate integrations required.

01 / IRSF PREVENTION

IRSF Prevention

International Revenue Share Fraud Detection

The problem: Fraudsters route artificial traffic to premium rate numbers they control, generating revenue at your expense. The traffic is often invisible to the destination network — you don't see it until the invoice arrives.

Our AI-driven platform maintains real-time intelligence on international premium rate numbers globally. When a number is flagged, you know before traffic is routed — enabling you to block, throttle, or alert before losses accumulate.

Coverage20M+ numbers · virtually all countries
RefreshEvery 20 seconds
Accuracy99.9% on verified fraud cases
ThreatsIRSF, AIT, SMS pumping, Wangiri
DeliveryREST API · Bulk (1,000/req) · DB export
02 / DISPOSABLE NUMBER CHECK

Disposable Number Check

Temporary & Virtual Number Detection

The problem: Fraudsters use temporary, virtual, and disposable phone numbers to create fake accounts, bypass identity verification, and exploit signup flows — at scale, often using automation.

Our platform identifies numbers being used across the fraud ecosystem for one-time verification abuse. Screen numbers before sending an OTP — stopping fake account creation at the point of entry rather than cleaning up after the fact.

Coverage200K+ numbers · 50+ countries
RefreshEvery minute
SignalsNumber lifecycle, reuse patterns, abuse history
Use casePre-OTP screening · onboarding · KYC validation
DeliverySame API endpoint as IRSF Prevention
// Intelligence

Why our intelligence
catches what others miss.

Most number databases rely on what gets reported to them. We observe fraud activity as it happens — providing awareness of threats that haven't yet appeared in any carrier's records.

20-second refresh

Our database updates every 20 seconds. Fraud numbers appear and disappear fast — a database that refreshes hourly is already behind. At 20M+ numbers tracked, latency is measured in seconds, not hours.

Proprietary AI monitoring

Our intelligence is generated by our own AI-driven monitoring infrastructure — not aggregated from third-party feeds. We observe fraud activity at the source, providing coverage of threats that haven't been reported anywhere else yet.

99.9% detection accuracy

Validated against verified fraud cases from 300+ organisations. In four years of operation, fewer than two false positives recalled across 20M+ numbers — an exceptional rate at this scale.

Intent signals, not just metadata

A fraudulent number can look completely normal in a carrier database — valid, active, no anomalies. Our platform captures how numbers are actually being used across the fraud ecosystem, not just what they look like on paper.

Truly global coverage

20M+ international premium rate numbers across virtually every country. 200K+ disposable numbers from 50+ countries. Fraud doesn't respect borders — and neither does our coverage.

Single API, dual protection

One integration. One response object. IRSF risk and disposable number risk returned simultaneously. No separate endpoints, no additional development work to add the second service.

// Use Cases

Built for the platforms
that fraud targets most.

IRSF and disposable number abuse concentrates wherever high SMS volumes and phone verification flows exist. These are the verticals where our intelligence has the highest impact.

CPaaS / UCaaS

Stop AIT attacks before they hit your clients

Communication platforms are a primary target for artificially inflated traffic. Fraudsters trigger mass OTP sends through open endpoints, generating SMS costs your clients absorb — and blame you for. Screen numbers at the API level before messages are dispatched.

AIT preventionSMS pumpingOTP screeningClient protection
Mobile Network Operators

Protect your subscribers and your reputation

Wangiri scams, premium rate fraud, and artificial traffic inflation don't just cost money — they generate customer complaints, erode trust, and create support overhead that compounds over time. Our platform gives your fraud and revenue assurance teams real-time intelligence on numbers being used against your network and your subscribers, so you can act before the damage is done rather than respond after the fact.

Wangiri protectionSubscriber fraudRevenue assuranceFraud complaints reduction
Fintech / Digital Banking

Block fake accounts at the point of registration

Fraudsters use disposable numbers to mass-create fake accounts, exploit referral bonuses, and access services without legitimate identity. Check every number before the OTP is sent — eliminating the attack before it starts.

Fake account preventionKYC bypassOnboarding fraudSMS cost reduction
Ride-sharing / Mobility

Prevent fraudulent access to your platform

App-based platforms with phone verification are prime targets. Fake accounts created with disposable numbers are used to access services without payment. Screen numbers at signup to protect your fleet, your revenue, and your community trust.

Signup fraudAccount integrityDisposable detectionSMS AIT
E-commerce / Marketplaces

Protect promotions, onboarding, and transactions

New account fraud, promotion abuse, and payment fraud all exploit SMS verification as an entry point. Detect disposable and virtual numbers before verification codes are sent — stopping abuse at scale without blocking legitimate customers.

Promo abuseAccount fraudVerification abuseOTP integrity
Identity / Authentication

Strengthen phone-based verification at the root

SMS OTP is only as strong as the number behind it. Platforms providing MFA and identity verification to enterprise clients can add a critical pre-check layer — flagging high-risk numbers before the authentication flow is triggered.

MFA integrityNumber risk scoringEnterprise auth2FA fraud
// Integration

Operational in
hours, not weeks.

REST API with under 100ms response times globally. Single number or bulk checks up to 1,000 per request. Database export available for offline or batch integration.

01

Request access

Contact us. We provision API credentials and evaluation access, typically within 24 hours of your request.

02

Integrate the API

Single REST endpoint. Submit numbers in E.164 format. Receive threat level, type, carrier, country, and lifecycle data in one JSON response.

03

Evaluate against real traffic

Test against your own historical fraud cases or live traffic. Our team is available to walk through results and support your technical evaluation.

04

Deploy at scale

Annual licence with a flat fee and a query allowance sized to your traffic volume. No per-query invoicing, no usage surprises.

Start a
conversation.

We work with a select number of partners globally. If you're evaluating IRSF prevention or disposable number intelligence, we'd like to hear from you.

Email
Location Meydan Grandstand, 6th floor
Dubai, U.A.E.
Hours 09:00 – 18:00 GST