PLUMMA SECURITY

Next-Generation Identity & Fraud Prevention powered by Network APIs

Learn More

About PLUMMA SECURITY

Delivering next-generation identity, verification, and fraud prevention services

PLUMMA is a technology company delivering next-generation identity, verification, and fraud prevention services powered by Network APIs, enabling secure and real-time data directly from mobile network operators (MNOs) to protect businesses and users worldwide.

Traditional solutions like usernames/passwords and SMS OTPs are outdated. They frustrate users, add friction, and remain highly vulnerable to attack.

The Internet Was Designed for Machines, Not People
Originally, the internet was designed to recognize machines, not individuals. Today, organizations in finance, e-commerce, and government face a critical need for secure and scalable solutions to confirm human identities.

The Rising Fraud Crisis

Critical challenges facing businesses today

  • Rising Global Fraud: Online fraud now drains around 6% of global GDP, roughly £3.89 trillion, and shows no signs of slowing.
  • Exploding SIM Swap Threats: In the UK, SIM swap attacks surged 400% from 2015 to 2020, exposing countless user accounts.
  • Mounting Financial Costs: UK companies spend £34.2 billion annually combating identity fraud, with APP fraud alone costing £1.25 billion in 2023, 16% of which originates from telecom channels.

Compliance & Trust Challenges

Regulatory frameworks such as KYC and AML demand accurate, real-time verification—yet traditional methods often fail to deliver at scale.

Key Problems We Solve

Comprehensive solutions for modern identity challenges

Authentication: Eliminate weak methods with SIM-based, unspoofable authentication

Identity Verification: Instantly validate user details against mobile operator records

Fraud Prevention: Detect and stop threats in real-time

Regulatory Compliance: Meet KYC, AML, and digital identity regulations efficiently

Our Solution

One API. Global Identity & Fraud Prevention

  • Single API Framework – Access all services through one integration: Authentication, SIM Swap, Mobile-to-Identity Match (MIM), PLM Alert, OTP Interception Blocker, Number Age Check, and APP Fraud.
  • Global Coverage – Direct connections to 75+ operators covering 2.5B+ users worldwide.
  • Real-Time Performance – Sub-100ms responses ensure a seamless user experience.
  • Network-Level Security – Powered by SIM-bound cryptography, unhackable and unspoofable.
  • Privacy by Design – No personal data exposed; cryptographic verification only.
  • SMS OTP Fallback – Where MNO APIs are not available, SMS OTP provides an additional layer of security.

Use Cases

Secure identity solutions across industries

Banking

Enhance onboarding and account security by verifying mobile numbers, enabling passwordless login, and preventing account takeovers with SIM Swap, OTP Interception Blocker, and Number Age Checks.

Fintech and Insurance

Accelerate KYC/AML compliance, secure transactions, and detect high-risk accounts in real time. Mobile Identity Match, PLM Alert, and fraud signals ensure only legitimate users access services.

Travel & Hospitality

Secure bookings, loyalty accounts, and mobile check-ins by verifying identities and preventing fraud. PLM Verify & Alert and SIM Swap protection protect both travelers and operators.

Government and ID

Support secure digital identity verification for citizens accessing e-government services. MIM, Number Age Check, and fraud signals ensure identities are authentic.

Cryptocurrency

Protect wallets and exchanges from fraud and account takeovers. Real-time SIM Swap protection, MIM, and secure authentication prevent unauthorized access.

Retail E-commerce

Validate mobile numbers during registration and checkout, preventing fraudulent accounts and suspicious transactions. PLM Verify and fraud detection tools ensure smooth onboarding.

Services

Comprehensive identity and fraud prevention solutions

PLM Verify

PLM Verify leverages SIM-based cryptography to deliver real-time, unhackable, passwordless authentication. It's 6x faster and 13x more reliable than SMS OTP, requiring no user action while protecting against phishing. A single API call handles authentication along with built-in fraud signals, working seamlessly across all devices without accounts, bindings, or friction. Patent-pending, AI-resistant, and globally deployable, it ensures secure access anytime, anywhere.

SIM Swap Protection

SIM Swap Protection stops fraud at the source by detecting unauthorized SIM changes in real time. Instantly identifying potential account takeover attempts, it eliminates delays and blind spots, keeping customer accounts secure. Trusted by Tier-1 banks to handle millions of checks efficiently, it scales seamlessly and adapts to your risk policies, integrating via a single API call for immediate, automated protection.

OTP Interception Blocker

Real-time OTP Interception Blocker safeguards accounts from interception by instantly identifying unauthorized call forwarding or other attempts to reroute OTPs and sensitive calls. It prevents account takeovers and fraud before any damage occurs, integrating seamlessly through a single API call. Compatible with all devices — from feature phones to smartphones and business lines — it ensures secure communication channels, boosts customer trust, and scales flexibly to align with your security policies.

Number Age Check

Number Age Check spots high-risk accounts early by analyzing how long a mobile number has been active to flag potential fraud. It prevents takeovers and suspicious activity at the earliest stage, integrating seamlessly via a single API call. Working across all devices — from feature phones to business lines — it supports risk-based decisioning, enabling faster approval of legitimate users while boosting trust and security without adding friction.

Mobile Identity Match (MIM)

Mobile Identity Match (MIM) delivers real-time identity verification by confirming that a mobile number belongs to the registrant. It instantly flags fake or stolen identities for KYC/AML compliance, with fast and scalable checks through a single API call. Compatible with any device, including business lines, it prevents fraud, builds trust, and adds no friction — seamlessly integrating with SIM Swap Protection, OTP Interception Blocker, and Number Age Check.

PLM Alert

PLM Alert provides pre-onboarding mobile number verification by checking real-time status and network history to flag risky, fake, or temporary numbers before KYC/AML. It analyzes behavioral and social signals for added insight, delivering fast, low-cost, seamless checks with no user action required. Compatible with any device, including business lines, it reduces fraud while saving time and resources.

How it works

Real-Time, Secure, Invisible

1
User Input

The user enters their mobile number in the app or on the website.

2
Server Request

The enterprise server sends the number (MSISDN) to our API.

3
Session Token Generation

The API creates a one-time session token linked to the request.

4
SIM Verification

The token is sent through the mobile operator, which checks if the number is active and SIM-bound.

5
Instant Response

The operator returns a match or no-match result.

6
Enterprise Action

The enterprise receives immediate verification results along with real-time fraud signals, enabling secure and frictionless onboarding.

Benefits for your business

Transform your security and user experience

Prevent Fraud Before It Happens

Safeguard your business from SIM swaps, phishing, APP fraud, and account takeovers with real-time detection and automated prevention. Stop threats instantly, keeping both customers and operations secure.

Seamless Customer Experience

Offer invisible, passwordless authentication and faster onboarding that delights users and reduces drop-offs. Smooth, friction-free processes lead to happier, more engaged customers.

Simplify Compliance

Meet KYC and AML requirements effortlessly with instant, network-verified identity checks. Reduce manual work, minimize regulatory risk, and stay audit-ready at all times.

Build Trust and Loyalty

Empower customers with confidence in your security. Increased trust drives retention, repeat business, and positive word-of-mouth.

Future-Ready Security

Leverage SIM-based, cryptography-backed protection that resists modern threats, including AI-driven attacks. Stay ahead of evolving security challenges.

Smart and Cost-Efficient

Reduce costs compared to legacy methods like SMS OTPs and manual verifications. Cut fraud losses, lower operational overhead, and scale globally with a secure, cost-effective solution.

Unique Advantages

 

Direct Operator Connectivity

Powered by live mobile network data through direct operator links, delivering unparalleled accuracy, security, and global reach.

 

Instant, Low-Latency Verification

Ultra-fast API responses (50–100 ms) with 100% uptime ensure immediate results without interrupting the user experience.

 

Proprietary, Patent-Pending Technology

Advanced cryptographic workflows provide stronger protection than traditional SMS OTPs or SS7-based methods.

 

Universal Device Support

Works seamlessly across smartphones and feature phones, reaching over 2.5 billion users globally without requiring additional apps or hardware.

 

AI & ML-Powered Fraud Detection

Adaptive algorithms continuously analyze behavior and identify anomalies, making fraud prevention smarter, faster, and more resilient.

 

Privacy-Centric by Design

User data never leaves the mobile network. Cryptographic verification ensures full compliance with GDPR and international data protection standards.

Global Coverage

Enable fast, secure, and real-time identity verification for your business, anywhere in the world, with simple integration.

Direct Operator Connections Across 75+ Networks

DOur partnerships with mobile operators on six continents provide reliable, compliant, and scalable verification and fraud prevention.

Reach Over 2.5 Billion Subscribers

Trusted by Tier-1 banks and major enterprises, our network continues to grow, ensuring global reliability.

Trusted by Tier-1 banks and major enterprises, our network continues to grow, ensuring global reliability.

Leading financial institutions and major corporations rely on our secure, compliant solutions for their critical identity verification requirements.

Direct Operator Partnerships – reliable, compliant, and fully scalable

Our direct relationships with mobile operators ensure the highest levels of security, regulatory compliance, and scalability for enterprise deployments.

Getting Started Is Easy

Sign up for API access in minutes

Get started quickly with our developer-friendly registration process and gain immediate access to our comprehensive API documentation and testing environment.

Single API call to unlock all verification and fraud-prevention services

Our unified API framework allows you to access all identity verification services through a single integration, reducing development time and complexity.

Sandbox testing to validate workflows safely

Test and validate your integration in our secure sandbox environment before going live, ensuring smooth deployment and optimal performance.

Dedicated onboarding and support to ensure smooth implementation

Our dedicated support team provides comprehensive onboarding assistance, technical guidance, and ongoing support to ensure your success. Contact us!

Woman using smartphone - PLUMMA SECURITY

Contact Us

Contact us for a free consultation or for more information about our services

Headquarters:

Via Corsini 21, 41021 Modena, Italia

Phone:

+39 327 1937182

VAT Number:

IT04209450362