• A Strategic Initiative to Advance America's Telecommunications Infrastructure
USTelco AI Defender

Financial Institutions & Fintech

Where Trust Is the Currency, Telecom Fraud Is a Direct Threat

Financial institutions are a prime target for SIM swap fraud, vishing, OTP interception, and voice-based impersonation attacks. Whether you’re a global bank, a digital wallet provider, or a payment processor, telecom channels are core to customer interaction — and to fraud risk.

USTelco AI Defender™ provides real-time identity validation, multichannel threat detection, and behavioral intelligence that secures every call, text, and device touchpoint — all while maintaining compliance with the world’s most demanding financial regulations.

Finance-Specific Threat Vectors

AI Defender Capabilities for Financial Institutions

Capability Value
SIM Swap Detection + HLR Lookup Real-time detection of port-out attempts or SIM changes linked to risk profiles
Caller ID Authentication (STIR/SHAKEN) Prevents impersonation of financial representatives
Voice Biometric & Deepfake Defense Verifies caller identity and blocks synthetic voice fraud
SMS Firewall + NLP for Smishing Detection Blocks phishing attempts across SMS, MMS, RCS, and OTT
SIP & PBX Threat Protection Stops hijacking, toll fraud, and VoIP abuse in call centers
Audit-Ready Logging Enables compliance with SEC, PCI, FFIEC, and data protection mandates
Defend your voice and messaging channels — without disrupting customer engagement or transaction flows.

Platform Fit for Financial Networks

When the threat evolves faster than rule sets — Defender learns, predicts, and stops it first.

AI That Understands Financial Behavior

Verified Outcomes in Finance

Use Case Impact
🔄 SIM swap attempt on VIP banking client Detected via HLR + usage drift — OTP access blocked
🎙️ Deepfake call posing as CFO for wire transfer Caught mid-call with voice biometric + NLP response
💬 Smishing attack targeting mobile banking app users Blocked 98% of malicious texts in real time
🔐 Fraud audit request from regulator Delivered compliant, encrypted logs with full traceability

A Platform You Can Trust — And Prove

Ready to stop fraud in real time?