SIM swap fraud is one of the fastest-growing threats in digital banking. It allows cybercriminals to take control of a victim’s mobile number, intercept one-time passwords (OTPs), bypass multi-factor authentication (MFA), and ultimately gain full access to the victim’s account.

While preventing the SIM swap itself can be challenging, stopping the resulting Account Takeover is possible—with the right tools in place.

Cleafy’s platform gives you exactly that. Built with real-time visibility and advanced detection capabilities, it identifies and blocks account takeover attempts as they happen—helping financial institutions stay one step ahead of fraud without disrupting the customer experience.

Some key insights you'll find in the use case:

  • Why SIM swap fraud is on the rise and how attackers exploit it to bypass security measures
  • What makes account takeover detection critical—and how Cleafy’s approach stops it before it escalates
  • How to stay protected without adding complexity for customers or compromising performance

Download the use case to learn how Cleafy can help your team detect and stop SIM swap fraud before it leads to Account Takeover.