Enterprise security stops at the edge.
Messaging fraud doesn’t.
Fraud doesn’t hit the security stack—it happens outside it, sidestepping enterprise controls entirely.
CheckTrust operates beyond your current security stack
Outside the enterprise stack.
Inside customer communications.
CheckTrust operates beyond internal systems, extending enterprise security into customer-facing messaging—where SMS, email, and voice fraud actually occur.
It complements existing security and fraud controls by operating in the path of messages customers trust and act on, without requiring apps, onboarding, or workflow changes.
Reduce your exposure beyond the enterprise perimeter
Earlier intervention.
Fewer downstream consequences.
As messaging-based fraud is identified across SMS, email, and voice, each interaction contributes to a shared threat intelligence layer. Patterns, infrastructure, and tactics observed in one channel inform detection across the others, allowing enterprises to see campaigns earlier and respond faster. Instead of isolated alerts, teams gain a unified view of how fraud is evolving across customer-facing communications—turning individual incidents into actionable, enterprise-wide intelligence.
How CheckTrust capabilities solve messaging fraud risk
Multi-signal threat analysis
Fraud is often detected only after customers have acted.
To reduce downstream impact, enterprises need earlier signal.
Real-time, multi-signal threat analysis uses compound AI engines to analyze message content, sender information, and embedded links as messages are received. Pattern recognition identifies sophisticated attack vectors and emerging threats, while continuous learning adapts detection in real time as attacker behavior evolves—allowing fraud to be identified before customer action occurs.
Real-time, multi-signal threat analysis uses compound AI engines to analyze message content, sender information, and embedded links as messages are received. Pattern recognition identifies sophisticated attack vectors and emerging threats, while continuous learning adapts detection in real time as attacker behavior evolves—allowing fraud to be identified before customer action occurs.
Cross-channel threat intelligence correlation
Fraud activity fragments across SMS, email, and voice as attackers adapt.
Cross-channel threat intelligence correlation connects signals across messaging channels, enabling early detection of scam campaigns even as attackers shift tactics or infrastructure.
Cross-channel threat intelligence correlation connects signals across messaging channels, enabling early detection of scam campaigns even as attackers shift tactics or infrastructure.
Active take down service
Without disruption, fraud campaigns persist and scale.
Detection alone leaves exposure in place.
Active threat elimination and disruption target malicious domains, links, and delivery infrastructure to reduce repeat exposure and prevent isolated attacks from becoming systemic risk.
Relationships with hosting and infrastructure providers accelerate takedown responses. Formal UDRP complaints are filed through a Washington, D.C.–based law firm to remove malicious domains at the source.
Active threat elimination and disruption target malicious domains, links, and delivery infrastructure to reduce repeat exposure and prevent isolated attacks from becoming systemic risk.
Relationships with hosting and infrastructure providers accelerate takedown responses. Formal UDRP complaints are filed through a Washington, D.C.–based law firm to remove malicious domains at the source.
Comprehensive Analytics & Reporting
As incidents accumulate, operational and regulatory burden grow—requiring visibility that supports action and accountability.
Real-time dashboards provide visibility into active threats across SMS, email, and voice. Privacy-first data handling ensures message content is never stored, aligning with GDPR, CCPA, and enterprise compliance requirements.
ROI tracking ties fraud reduction to measurable outcomes, and built-in Security Advisory templates enable rapid customer and employee notifications during active campaigns.
Real-time dashboards provide visibility into active threats across SMS, email, and voice. Privacy-first data handling ensures message content is never stored, aligning with GDPR, CCPA, and enterprise compliance requirements.
ROI tracking ties fraud reduction to measurable outcomes, and built-in Security Advisory templates enable rapid customer and employee notifications during active campaigns.
API-first architecture built for enterprise security workflows
New controls can introduce workflow and governance risk. Adoption fails when tooling disrupts established security and fraud operations.
Our API-first integrations and enterprise architecture expose verdicts, campaign signals, and threat intelligence via secure APIs and native SIEM connectivity. This enables teams to operationalize messaging fraud intelligence within existing detection, response, and case-management systems.
Built on Azure-based cloud infrastructure, the platform delivers enterprise-grade security, global scalability, and high availability—without device agents, customer enrollment, or changes to endpoint posture.
Our API-first integrations and enterprise architecture expose verdicts, campaign signals, and threat intelligence via secure APIs and native SIEM connectivity. This enables teams to operationalize messaging fraud intelligence within existing detection, response, and case-management systems.
Built on Azure-based cloud infrastructure, the platform delivers enterprise-grade security, global scalability, and high availability—without device agents, customer enrollment, or changes to endpoint posture.
Role-Based Access Control & Brand Protection
As visibility expands, governance must remain tightly controlled.
Access must reflect enterprise responsibility and structure.
Role-Based Access Control (RBAC) enforces least-privilege access with segmented visibility across teams, regions, subsidiaries, and partners.
Customer trust is eroded when legitimate messages can’t be distinguished from fraud.
Prevention is strongest when authenticity is visible. Branded protection for trusted messaging reinforces verified communications, reducing the impact of impersonation and preserving trust in high-risk messaging moments.
Role-Based Access Control (RBAC) enforces least-privilege access with segmented visibility across teams, regions, subsidiaries, and partners.
Customer trust is eroded when legitimate messages can’t be distinguished from fraud.
Prevention is strongest when authenticity is visible. Branded protection for trusted messaging reinforces verified communications, reducing the impact of impersonation and preserving trust in high-risk messaging moments.
Enterprise Challenge: The SMS Security Gap
Modern enterprises face unprecedented SMS-based threats:
Enterprise Challenge #1: The SMS Security Gap Inside Your Organization
- Modern enterprises face a rapidly escalating wave of SMS-based threats—yet most security tools still overlook the mobile channel.
- Mobile phishing (Smishing) is now mainstream: 79% of organizations report SMS phishing attempts targeting employees.
Breaches are more expensive than ever: The average cost of a US data breach has climbed to $9.36M. - BYOD expands your attack surface: Personal devices used for work introduce unmanaged, high-risk communication channels.
- AI-enhanced attacks look legitimate: Hyper-personalized, AI-generated messages bypass traditional phishing defenses.
Compliance requirements are tightening: Regulations increasingly expect organizations to secure all communication pathways—including SMS.
CheckTxt Enterprise closes this gap with instant, no-install protection for every employee device.
Enterprise Challenge #2: The SMS Security Gap With Your Customers
- Most security products protect employees—but leave customers exposed. CheckTxt changes that.
- Fraudsters frequently impersonate brands: Attackers target customers by mimicking your messages, eroding trust and harming your brand.
- Attacks happen silently: Fraud campaigns often strike thousands of your customers at once, and you typically have no visibility that it’s happening.
- Lack of visibility means no early warnings: Without knowing an attack is underway, you can’t alert or protect your customer base.
- Regulators are shifting toward proactive controls: Expectations are growing for companies to provide tools that help customers verify communications.
- Consumer protection laws favor the victim: When fraud succeeds, financial and reputational losses often fall back on your organization—even when the customer is targeted outside your systems.
CheckTxt Enterprise lets you extend real protection directly to your customers—without accounts, apps, or onboarding—closing a long-ignored security gap.
Suite of solutions built for the enterprise
- Flexible CheckTxt API enables seamless integration of SMS fraud detection into your existing products, customer portals, and mobile apps.
- Native SIEM connectivity supports automated threat correlation, alerting, and incident response across your security stack.
- Azure-based cloud architecture delivers enterprise-grade security, global scalability, and high availability
- Zero-install protection model lets enterprises instantly deploy SMS verification tools to employees and customers—no accounts, no apps, no friction.
- Real-time threat intelligence pipeline updates detection models continuously, adapting to emerging scam patterns and AI-generated attacks.
- Privacy-first data handling ensures messages are never stored, aligning with GDPR, CCPA, and enterprise compliance requirements.
- Custom reporting dashboards provide visibility into smishing trends targeting your workforce and customer base.
- Multi-tenant controls enable secure deployment across departments, subsidiaries, or partner organizations.