Thee first scenario. Mobile number registration using different Mobile Applications or Sites to earn on sms traffic, in some countries like Azerbaijan A2P sms price is more than 0,22 cents in other words SMS pumping fraud occurs when scammers exploit a phone number input section to obtain SMS-delivered items like one-time passcodes, app download links, or other content. These messages are distributed to a series of numbers overseen by a particular mobile network operator (MNO), and the perpetrators receive a portion of the resulting earnings.

The second scenario. mobile numbers also are used by spammers/scammers with a final goal: spam, create posts, likes, views, comments, scams, pump-and-dump and etc. In this scenario main goal is not the traffic money.

The third scenario is the most dangerous and the most difficult to identify. This is when there is a mass registration of new accounts from different phone ranges and then these OTPs are sold to a third party for use of these accounts by bots. Thus creating non-sustainable activity there.

Our main business is SAS solution for any companies, startups, where user verification is done through mobile number, by sending OTP sms. Before sending a sms to a user, the company shares the phone number and IP address with us, and in response we provide information about whether the user is a real user or fraudsters. Using our service, the company has the right to put on its website or mobile application our logo - a sign of verified users and confirmation that there are no bots and fake accounts.

The second specialisation is checking and auditing of companies, and specifically, how many real live and active users there are. This feature would have been especially relevant to Ilon Musk when he bought X (Twitter). We are transmitted through a secure channel a database of phone numbers of users from 100k to 50m at a time and within four days we say what percentage of live and real users, and what numbers are in doubt.

Third specialisation - we are ready to train and share knowledge in the field of cybersecurity, fighting viruses, bots and scammers. We believe that only by combining our efforts and knowledge we will be able to stay one step ahead of them. But it will always be a game of cat and mouse.

OUR CLIENTS

Financial Institutions, E-commerce and Online Marketplaces, Ride-Sharing and Transportation Services, Social Media Networks, Telecommunications Providers, Healthcare and Telemedicine, Travel and Hospitality, Fintech and Payment Services, Gaming and Esports

DATA YOU CAN TRUST

The redundancy and diversity of multi-level filter system mean that even if one of the systems were to fail, our data remains remarkably reliable, with an accuracy rate of 98%. This redundancy ensures that our data can be counted on to provide trustworthy information.

ENDLESS STORY

We, like antivirus software providers, constantly confront new and evolving challenges in the digital landscape. Cybercriminals are perpetually finding innovative ways to exploit vulnerabilities and create new threats. To maintain a high level of security and trust for our users, we must remain one step ahead by adapting and enhancing our verification systems

pioneers

We are pioneers in preventing bots and fake accounts from registering. We know how to verify a potential client before you pay money for OTP sms and create a new user on our servers. We are bot, spam and price fighters.

big data analysis

Big-data analysis plays a pivotal role in combating fraud by harnessing the power of vast and complex datasets to uncover patterns, anomalies, and suspicious activities that might otherwise go unnoticed.
By leveraging advanced algorithms and machine learning techniques, our compliance can scrutinize sms, bot behaviors, and OTP data on a massive scale, allowing them to rapidly detect fraudulent activities.

collaborative consumption

If a Telegram uses our SAS solution then it will be more faster and accurate new user check for Facebook or any startup afterwards

And vice versa. If a Facebook uses our SAS solution, then it will be more faster and accurate new user check for Telegram or any other company who will be our client

If the biggest SMS hubs and biggest sms sending companies unite and become our clients, we will create an internal registry and fight fake accounts together

Our advantages

Safeguarding the secure information that our partners entrust to us is of utmost importance, and we employ a comprehensive approach to ensure its protection. We implement robust cybersecurity measures, including encryption, secure data storage, and access controls, to prevent unauthorized access or breaches. Regular security assessments and audits are conducted to identify vulnerabilities and ensure compliance with industry standards and legal regulations. Our dedicated team of cybersecurity experts continuously monitors and updates our security protocols to stay ahead of evolving threats. Moreover, we foster a culture of awareness and responsibility among our employees, emphasizing the importance of data privacy and confidentiality. This commitment to data security not only strengthens our partnerships but also upholds our reputation as a trustworthy custodian of sensitive information.

Team

DMITRY
SEMYONOV

CEO, co-founder

International experience of over twenty years. Developed companies in middle Asia, Hong Kong and Europe. Has a keen sense of the mentality of other countries as well as feels request and needs of clients

JULIA
FEDOROVA

Marketing Director

no name companies have made the world famous. It uses innovative methods in its work. Believes that exclusive content and creativity is the key to success

ANDREW
NIEDOLS

COO

spent more than fifteen years developing a company from scratch, successfully sold it after gaining market share and joined our team. Also counselled teams as a stress manager when companies were in management crisis.

Registration

CHECK and KYN

1. We offer that you send to Crystal SMS using API and secure channel only 2 parameters:

a. Mobile Number
b. IP address (optional)

We need 4-6 second to do KYN deep AI check

Reply and Decision

We give you answer with 99% accuracy is this fake user or real

You decide are you sending sms and finishing registration or temporarily deny this number