Shabodi NetAware: Securing Financial Transactions Through Intelligent Network APIs

Financial Industry

shabodi netaware financial industry network apis

Modern financial institutions, insurers, and fintechs operate in an increasingly digital economy where fraud threats evolve faster than legacy security systems can adapt. Traditional authentication methods like SMS-based verification no longer suffice against SIM swaps, identity theft, or device spoofing.

Shabodi NetAware Operator Platform enables mobile Communications Service Providers (CSPs) to expose and orchestrate network APIs that protect digital transactions with precision and intelligence. Through NetAware, banks and financial institutions can harness network-native data to verify users, detect anomalies, and prevent fraud in real time, and remove friction to legitimate transactions.

Fortifying Financial Ecosystems Through Network Awareness

Prevent fraud before it happens:
NetAware integrates APIs such as SIM Swap Detection, Number Verification, Device Location, and KYC Match to proactively identify high-risk activity. These APIs work together to detect fraudulent intent before it affects customers or systems.

Enhance Security Without Customer Friction:
Invisible to the end user, NetAware’s fraud prevention APIs operate in real time, enabling banks and fintechs to maintain seamless digital experiences while adding robust multi-layered security.

Enable Regulatory Compliance Effortlessly:
With full alignment to PSD2, GDPR, and regional privacy regulations, Shabodi’s network-aware architecture provides traceability, audit readiness, and compliance confidence for global operations.

Monetize Network Intelligence for New Revenue Streams:
CSPs can expose fraud prevention APIs as enterprise-grade services for financial institutions, unlocking monetization through usage-based or subscription pricing.

How Financial Applications Benefit with Shabodi NetAware

  • Advanced Fraud Detection: Combine SIM swap, location, and device identity APIs for unified fraud checks.
  • Secure Transactions: Verify user-device alignment instantly during payment authorizations.
  • Cross-Border Consistency: Ensure compliant, trusted digital transactions across jurisdictions.
  • Frictionless Experience: Sub-second authentication without customer intervention.
  • Regulatory Confidence: Built-in audit trails, data sovereignty support and full compliance with applicable regulations.
  • Scalable Integration: Cloud-native architecture supporting OnPrem, hybrid, and multi-cloud deployments.

Shabodi NetAware Operator Platform: Transforming CSP Network Infrastructure into a Strategic Advantage

By providing programmable access to network intelligence, Shabodi enables financial institutions to strengthen security, enhance customer trust, and drive digital adoption. Whether it’s mobile banking, insurance claims, or digital payments, NetAware ensures every transaction is verified, trusted, and secured through intelligent network APIs.

With Shabodi’s code once, deploy everywhere framework, developers and CSPs can integrate fraud prevention workflows seamlessly across 5G, LTE, and Wi-Fi networks turning network capabilities into measurable business outcomes.

Shabodi NetAware: Preventing Fraud through Network APIs

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Monetize network APIs for fraud prevention

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Combine SIM, KYC, and verification APIs

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Reduce false positives and customer friction

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Achieve ROI fast with trusted security

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Financial Industry

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