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    Home»Technology»Fraud Prevention and Compliance Strengthened as XConnect and SONIO Partner Across Key Industries
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    Fraud Prevention and Compliance Strengthened as XConnect and SONIO Partner Across Key Industries

    Natasha BloomBy Natasha BloomMarch 17, 20263 Mins Read
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    XConnect and SONIO Deliver Enhanced Identity and Compliance Tools
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    XConnect, a Somos Company, has partnered with SONIO to integrate its network APIs into SONIO’s Identity Orchestration Platform, aiming to enhance fraud prevention and compliance across regulated sectors. The collaboration supports industries such as online gaming, banking, fintech, and enterprise by improving onboarding processes and strengthening identity verification through a single integration. By combining XConnect’s mobile identity capabilities with SONIO’s orchestration technology, businesses can access more reliable and efficient identity solutions.

    Through this partnership, SONIO customers can use XConnect’s SIM Swap, MPM KYC Match, and Number Verify APIs to strengthen network level identity and fraud detection signals. The integration into SONIO’s Identity as a Service platform allows enterprise clients to access enriched network data without the need to manage multiple connections with different operators or vendors. This streamlined approach helps organisations improve security, reduce complexity, and maintain compliance in increasingly regulated environments.

    “As digital onboarding accelerates and fraud activity becomes more advanced, enterprises require faster, more reliable ways to establish and maintain trust,” said Mark Harvey, Chief Identity Officer, XConnect. “By combining SONIO’s flexible onboarding and compliance workflows with XConnect’s live SIM Swap, MPM KYC Match and Number Verify APIs, enterprises can make stronger decisions that drive trust and minimise integration effort. Our goal is to empower organisations across key geographies and industries with the tools they need to overcome evolving risks and challenges.”

    SONIO’s orchestration layer combined with XConnect’s real-time operator data enables enterprises to decrease security and compliance gaps. They benefit from reduced fraud risk with faster onboarding, fewer call drop-offs, stronger identity assurance, and unified verification workflows under one API call. For iGaming and gambling clients, XConnect’s MPM KYC Match improves compliance and age verification and addresses bonus abuse and fraud.

     

    “Integrating XConnect’s network-based identity signals into SONIO’s Orchestration Platform gives our customers direct access to trusted mobile network operators’ data within their existing workflows,” said Xhejn Dule, Chief Sales Officer, SONIO. “By working with XConnect, we’re making it easy for highly regulated sectors to take control of their identity strategies and adapt to complex environments. Together, our partnership is helping businesses to combat fraud, boost compliance and keep customer experience simple and seamless.”

    XConnect delivers integrated numbering intelligence services and network API capabilities globally and is trusted by carriers, banks, platforms and enterprises. Its Network APIs deliver critical signals — including SIM Swap detection, Call Forwarding checks, Number Verify and MPM KYC Match — through a single integration, enabling enterprises to consume live network data efficiently and at scale.

     

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    Natasha Bloom

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