- Function
- Detects signs of social engineering scams, such as “making a bank transfer in an app while on a phone call.”
- Category
- Authentication & Fraud Prevention
- Status
- GSMA mature API
GSMA use cases
Scam Signal: GSMA use cases
Authorised push payment [SCAM] prevention
Finance
Problem to solvePrevents scammers from impersonating others to trick victims into authorizing transfers.
Scam Signal's roleThe bank calls the API to get scam indicators derived from real-time network traffic analysis.
GSMA source ↗GSMA case studies (1)
Sources: GSMA Open Gateway Use Case Library and API Descriptions (accessed 2026-10-14). Descriptions are summaries.