UK porn age checks are now live, easing fears of embarrassment — but data privacy concerns are growing.
Mobile-number age checks are fast, private, and regulator-approved. A smart solution as age-gating laws take hold.
How TMT ID powers seamless verification and fraud prevention behind the world’s biggest online experiences.
Our article explores how businesses and partners can work together to protect customers, prevent fraud, and strengthen trust.
Digital onboarding is booming - but so is fraud. Businesses must ditch outdated checks and embrace intelligent, real-time def
Traditional 2FA is failing. Learn why smarter, seamless authentication is now essential.
Prevent losses, secure data, and safeguard customer trust with real-time protection.
Avoid fraud and data risks from number recycling - learn about real-time intelligence used to detect recycled numbers and pre
Australia bans under-16s from social media, forcing platforms to enforce age limits. The world watches closely.
New UK rules tackle APP fraud with mandatory bank refunds. Discover how mobile insights can transform fraud prevention.
Age verification is evolving fast. As rules tighten globally, learn how to stay ahead and avoid huge penalties.
KYB vs KYC: Essential tools for verifying businesses and customers, ensuring compliance, and reducing fraud risk.
A massive phone scam gang, inspired by Russian branding, defrauded 170,000 UK victims in a banking scam.
Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.
Read about a viral post about a scammer's wrong guess at a cat's name reveals a clever trick to outsmart "Hi Mum" scams.
Telecoms fraud losses increased by 12% in 2023. We explore strategies for protecting businesses and customers.
TMT ID and Fraud Intelligence Limited announce a strategic partnership to collaborate and innovate together to combat fraud.
As the UK leads the charge, global tech companies must prepare for similar rules. How will you future-proof your platform?
Discover how to protect your business from rising account takeover fraud with multi-factor authentication.
Learn how mobile number risk scoring can safeguard your business against evolving account takeover fraud tactics.
Which? investigates online bank security, revealing crucial flaws. But are offline scams overlooked?
Discover how mobile data APIs and biometric verification bolster online identity verification.
Taylor Swift fans targeted in social media ticket scams. Learn to spot fake sales and protect yourself from fraud online.
The honeytrap scandal at the heart of the UK government shows that no one is safe from romance fraud.
Explore football scam targeting Liverpool fans, learn about fraud's implications, and get online vigilance tips.
Master online age verification: stay secure while providing age-restricted products.
UK gov't unveils plan to slash smoking rates. How will it succeed?
TMT partners Six Degrees Labs Ltd to enhance fraud prevention, ensuring customer safety and business integrity.
Discover seamless age verification using mobile numbers: accurate, secure, and compliance-ready.
As marijuana laws relax, age verification lapses pose risks. Reliable number verification is crucial for online dispensaries.
Lost your phone? It's more than a hassle—it's a security risk. Protect yourself and stay vigilant in today's digital age.
Crystal Bar's vaping promo blunder highlights the need for robust age verification.
The big coffee scam: the importance of mobile numbers in customer onboarding.
Stay on the right side of the rules - we discuss the procedure surrounding verification in gambling.
Discover AIT: Artificially Inflated Traffic. Learn why it's a global concern and how to combat it effectively.
IRL: an app promising social connection ends in disaster due to fake users. Lesson learned: know your customers.
TMT Analysis acquires Phronesis Technologies Ltd, expanding its customer verification services, solidifying its global mobile
The AIT problem One of the key topics and discussion points that has been ever present at many of the industry events I have
It’s time to think hard about how to protect ourselves and the most vulnerable from identity fraud It was already at epidem
A friend of mine went to the Derby at Epsom earlier this month: the 244th meeting of the world’s most historic horse race.
Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them A cybercriminal who devised a multi-million pound fraud
Younger gamblers in the UK could face a stake limit of £2 on online slot machines, under new government proposals to enforce
We’ve all got used to checking in online via our phones a day or two before flying to go on or go home from our holidays. B
It was perhaps the biggest bombshell in digital history: a moment when life began to seem like a scene from an apocalyptic sc
Protecting your business and customers from the risks of online fraud requires a multi-faceted approach. Not only are there m
What’s the value of Authentication? Being in the digital identity and authentication business, it’s a question that I get
At TMT there are a number of reasons why we’re excited about our new service TMT Authenticate, our new frictionless silent
There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West. So, you need to be a
An Overview Guide to HLR Lookups What is an HLR Lookup? HLR stands for Home Location Register, which is a database used in mo
It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over $127
Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent, you
There are lots of stories around about various financial scams these days – you can find a new one pretty much every da
Customer Liveness is important to check. This is because transactions with your customers are increasingly taking place on mo
The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past deca
Warning – please don’t read on unless statistics about something you’ve probably never thought of is your thing. So, it
The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s lates
What is KYC and how can it help the financial sector? KYC technology stands for ‘Know Your Customer.’ KYC is an online se
Now, it’s more important than ever for financial services companies to understand how to interact well with mobile customer
No one is safe from SIM-Swap fraud. According to a study by Princeton University, four out of five SIM-Swap fraud attempts a
Imagine you get a slew of phone numbers, so you celebrate all of those new customers. But when you message them, the texts b
Did you know that there’s a hacking attack every 39 seconds? Modern companies rely extensively on their cyber capabili
E-Commerce and Customer Verification The Covid-19 Pandemic has seen many winners and losers. When brick-and-mortar retailers
Online Gambling Market Growth There are many industries that have been dealt a bad hand by Covid. One of them is the physical
Why Online Protection Is So Important In the summer of 1983, six months away from launching the first Macintosh, Steve Jobs h
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