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Fergal Parkinson

CMO & Co-Founder

Fergal Parkinson is the Co-founder and Director of TMT ID. An award-winning communicator and former BBC News Correspondent, he has worked with many leading technology and financial global brands.

No More Sweaty Palms and Furtive Fumblings

UK porn age checks are now live, easing fears of embarrassment — but data privacy concerns are growing.

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New Adult Content Rules Incoming – Why Phone Numbers Are the Smartest Age Check Tool

Mobile-number age checks are fast, private, and regulator-approved. A smart solution as age-gating laws take hold.

age assurance age verification compliance

Your Provider’s Favourite Provider

How TMT ID powers seamless verification and fraud prevention behind the world’s biggest online experiences.

industry trust

The Importance of Building Trust Together

Our article explores how businesses and partners can work together to protect customers, prevent fraud, and strengthen trust.

fraud partners resale

Understanding Digital Onboarding Fraud

Digital onboarding is booming - but so is fraud. Businesses must ditch outdated checks and embrace intelligent, real-time def

AI authentication fraud

The Evolution of 2FA and Associated Risks Today

Traditional 2FA is failing. Learn why smarter, seamless authentication is now essential.

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What Types of Telecom Fraud Cost Businesses the Most Money

Prevent losses, secure data, and safeguard customer trust with real-time protection.

fraud irsf OBR

Do Mobile Phone Numbers Get Recycled?

Avoid fraud and data risks from number recycling - learn about real-time intelligence used to detect recycled numbers and pre

number recycling offboarding

Australia Has Banned Children From Social Media – Is This Really Workable?

Australia bans under-16s from social media, forcing platforms to enforce age limits. The world watches closely.

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New UK Rules: APP Fraud Victims to Be Compensated – Impact on Fraud?

New UK rules tackle APP fraud with mandatory bank refunds. Discover how mobile insights can transform fraud prevention.

APP fraud FSP identity

Age Verification: What Is It, Where Is It Under Scrutiny – & What You Need To Know

Age verification is evolving fast. As rules tighten globally, learn how to stay ahead and avoid huge penalties.

age verification identity news

What is KYB and KYC?

KYB vs KYC: Essential tools for verifying businesses and customers, ensuring compliance, and reducing fraud risk.

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From Russia with Love: Banking Scams and the Dodgy Phone Gang Bust

A massive phone scam gang, inspired by Russian branding, defrauded 170,000 UK victims in a banking scam.

fraud news number spoofing

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraud identity onboarding

How a Viral Cat Name Post Can Help Protect Against ‘Hi Mum’ Scams

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.

APP fraud fraud scams

5 Best Practices for Preventing Telecom Fraud

Telecoms fraud losses increased by 12% in 2023. We explore strategies for protecting businesses and customers.

fraud irsf obr fraud

TMT ID and Fraud Intelligence Limited Announces Strategic Partnership

TMT ID and Fraud Intelligence Limited announce a strategic partnership to collaborate and innovate together to combat fraud.

company updates partnership TMT ID
An image displaying a keyboard key with "18+" on it, accompanied by text: "The UK is Taking Aim: It’s Time to Wise up on Age Verification" by Fergal Parkinson, with a "Read Now" button and the tmt id logo.

UK is Taking Aim at Tech Firms on Sensitive Content: it’s Time to Improve Age Verification

As the UK leads the charge, global tech companies must prepare for similar rules. How will you future-proof your platform?

age verification identity social media
A hooded individual working at a laptop is shown next to text discussing account takeover fraud protection in a business context by Fergal Parkinson.

What is Account Takeover Fraud and How Can I Protect My Business?

Discover how to protect your business from rising account takeover fraud with multi-factor authentication.

account takeover ato fraud
Smiling woman in yellow sweater using smartphone, with a promotional graphic about mobile number risk scoring titled "fight account fraud" by fergal parkinson.

Fight Account Fraud with Mobile Number Risk Scoring

Learn how mobile number risk scoring can safeguard your business against evolving account takeover fraud tactics.

account fraud fraud mobile identity
Hand holding a smartphone displaying a login screen for "ebank," next to promotional text about an online bank security upgrade.

This Investigation into Online Bank Security has some Important Advice 

Which? investigates online bank security, revealing crucial flaws. But are offline scams overlooked?

fraud online bank security
Person holding a question mark sign in front of their face, with text about a guide to online identity verification by fergal parkinson.

A Complete Guide to Online Identity Verification

Discover how mobile data APIs and biometric verification bolster online identity verification.

identity identity guide identity verification
Person with arms raised in a concert-like setting, silhouetted against a vibrant background, adjacent to promotional text for an article on scammers targeting music fans.

Taylor Failure: how Thousands of Swifties were Stung by Ticket Scammers

Taylor Swift fans targeted in social media ticket scams. Learn to spot fake sales and protect yourself from fraud online.

fraud identity Taylor Swift scam

Romance Fraud: The Honeytrap Scandal at the Heart of the UK Government

The honeytrap scandal at the heart of the UK government shows that no one is safe from romance fraud.

fraud honeytrap identity

How a Shocking Football Scam Reveals the Extent of Fraud

Explore football scam targeting Liverpool fans, learn about fraud's implications, and get online vigilance tips.

fraud fraud prevention identity
Hand holding a playing card with online age verification concept art.

A Complete Guide to Online Age Verification

Master online age verification: stay secure while providing age-restricted products.

age age verification age verify
Promotional graphic for an article titled "The Potential Disaster Ahead: An Ever-Changing Smoking Age" by Fergal Parkinson.

The Potential Disaster Ahead: An Ever-changing Smoking Age

UK gov't unveils plan to slash smoking rates. How will it succeed?

age verification age verification online identity
Digital composite image of a handshake superimposed with circuit patterns, promoting a partnership between tmt id and six degrees labs to combat telephony fraud.

TMT partners with Six Degrees Labs to tackle telephony fraud

TMT partners Six Degrees Labs Ltd to enhance fraud prevention, ensuring customer safety and business integrity.

combat fraud company updates cyber security
A smiling man looks at his smartphone next to text about age verification using a mobile number, featuring an article by Fergal Parkinson on age verification.

How Does Age Verification Work Using A Mobile Number?

Discover seamless age verification using mobile numbers: accurate, secure, and compliance-ready.

age check age verification identity
Promotional graphic for Fergal Parkinson's book "Gone to Pot: Lessons on Global Age Verification in Brewing Weed Scandal," featuring an overlay of a cannabis leaf.

Gone to Pot: Lessons on Global Age Verification from the Brewing Weed Scandal

As marijuana laws relax, age verification lapses pose risks. Reliable number verification is crucial for online dispensaries.

age verification authenticate identity
Highlighting the importance of phone security to prevent theft, comparing it to the loss of a passport.

A lost or stolen phone is now as bad as losing a passport

Lost your phone? It's more than a hassle—it's a security risk. Protect yourself and stay vigilant in today's digital age.

fraud identity lost phone
An infographic featuring vaping pods with a headline about the implications of a vape promotion failure for age verification.

What a vaping promo that went wrong can tell us about the future of age verification

Crystal Bar's vaping promo blunder highlights the need for robust age verification.

age verification identity kyc
A cup of coffee with latte art on a table, accompanied by an advertisement for an article titled "the big coffee scam – and what it can tell us about authentication and onboarding new customers

The Big Coffee Scam – and what it can tell us about onboarding new customers

The big coffee scam: the importance of mobile numbers in customer onboarding.

authenticate authenticate users fraud
Person performing a card trick with an advertisement for an article on responsible gambling and authentication in the background.

How to bet ‘without losing money’ – and why gambling can be a bit of harmless fun

Stay on the right side of the rules - we discuss the procedure surrounding verification in gambling.

fraud frictionless authentication identity
A graphical advertisement featuring a close-up of a keyboard with a green phone icon and text about an article titled "Artificially Inflated Traffic – what it is and why it matters" by F

AIT – what it is and why it matters

Discover AIT: Artificially Inflated Traffic. Learn why it's a global concern and how to combat it effectively.

artificially inflated traffic authenticate users cost increase
Graphic promotion for an article titled "In Real Strife: Social Media, Bots, and Customer Awareness" by Fergal Parkinson, featuring a colorful geometric design and highlighting the impact of fake accounts

In Real Strife: Social Media, Bots, and Customer Awareness

IRL: an app promising social connection ends in disaster due to fake users. Lesson learned: know your customers.

fake accounts fraud identity
Two professionals in a business investment handshake, representing the acquisition of Phronesis Technologies Ltd by TMT Analysis.

TMT ID acquires Phronesis Technologies Ltd

TMT Analysis acquires Phronesis Technologies Ltd, expanding its customer verification services, solidifying its global mobile

aquision business development company updates
A graphic featuring a hand holding a smartphone next to a laptop with a text overlay mentioning "the one time password problem" and a call to action button reading "read now".

The AIT Fraud problem

The AIT problem One of the key topics and discussion points that has been ever present at many of the industry events I have

artificial inflated traffic fraud identity
Man wearing a mask while working on a laptop, highlighting a report on online frauds and scams.

Identity Fraud has Reached Record Levels

It’s time to think hard about how to protect ourselves and the most vulnerable from identity fraud It was already at epidem

fraud fraud prevention identity
An advertisement featuring an article on balancing onboard customers and platform security by Fergal Parkinson, with a graphic of a card labeled "Sign Up.

Smooth Onboarding vs. Platform Security: The End of a Long-standing Dilemma

A friend of mine went to the Derby at Epsom earlier this month: the 244th meeting of the world’s most historic horse race.

authenticate users gambling gambling security
Exploring anti-spoofing strategies for phone calls with Fergal Parkinson's insights on 'TMT ID' to counter the number spoofing scam.

Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them

Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them A  cybercriminal who devised a multi-million pound fraud

cyber attack fraud mobile intelligence
A person using a game controller with an article about age verification in gaming on the screen focuses on the importance of age verification.

From Gambling to Roblox: Embracing Age Verification

Younger gamblers in the UK could face a stake limit of £2 on online slot machines, under new government proposals to enforce

age verification cyber security fraud
Traveler walking in airport with advertisement for mobile check-in innovation emphasizing online security in the background.

Saying Goodbye To Check-In Kiosks At Airports Is Another Sign That The Future Of Online Identity Lies With Mobile Devices

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

checkin cyber security identity
Business professional interacting with a digital interface featuring an artificial intelligence concept, referencing a call for an artificial intelligence technology halt by Elon Musk and tech experts, raising global concerns - an article advertised by T

When Elon Must and Tech Experts Called for AI Halt, It Spurred Global Concern

It was perhaps the biggest bombshell in digital history: a moment when life began to seem like a scene from an apocalyptic sc

artificial intelligence cyber security identity
A person using a smartphone with an overlay discussing mobile verification and customer authentication through silent authentication, written by Fergal Parkinson.

What is the difference between Mobile Verification and Customer Authentication?

Protecting your business and customers from the risks of online fraud requires a multi-faceted approach. Not only are there m

identity mobile data intelligence mobile verification
A graphic of hands typing on a laptop with an overlay of a lock symbol and text promoting an article on the value of silent authentication by Fergal Parkinson.

What’s the value of Authentication?

What’s the value of Authentication? Being in the digital identity and authentication business, it’s a question that I get

fraud friction identity
Credit card on a laptop keyboard with a fish hook, implying a phishing scam concept involving silent authentication.

Phishing Tackle for Sale

At TMT there are a number of reasons why we’re excited about our new service TMT Authenticate, our new frictionless silent

combat fraud fraud phishing
Promotional banner for an article on pig butchering awareness featuring an image of a pig.

You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming

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

fraud identity pig butchering
Eyeglasses on an open notebook with an advertisement for 'a complete guide to HLR lookup services' by Fergal Parkinson.

A Complete Guide To HLR Lookup Services

An Overview Guide to HLR Lookups What is an HLR Lookup? HLR stands for Home Location Register, which is a database used in mo

HLR HLRlookup Live
Promotional graphic for an article on how gaming companies can use identity verification to avoid hefty fines and protect their reputation, featuring a silhouette of a game controller.

Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation

It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over $127

fines fraud gambling
An informative graphic on mobile security, featuring an article about preventing becoming a victim of mobile fraud.

Mobile Fraud – And How To Avoid Becoming A Victim

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

fraud identity
An article on sim-swap fraud awareness featuring a sim card.

Why this Simswap story is a wake-up call

There are lots of stories around about various financial scams these days – you can find a new one pretty much every da

fraud identity
Person using a smartphone with graphics suggesting mobile phone number verification and customer liveness, with a promotional banner for an article or report.

Establishing Customer Liveness Through Mobile Phone Number Verification

Customer Liveness is important to check. This is because transactions with your customers are increasingly taking place on mo

identity
Announcement for a webinar on improving customer verification in the online gaming industry, hosted by Fergal Parkinson with TMT ID branding.

Streamlining The Identity Verification Process in The Online Gaming Industry

The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past deca

onboarding
Promotional graphic for an article titled "what your phone number says about you" by fergal parkinson, featuring an illustration of a hand holding a smartphone with digital data emanating from it.

What Your Phone Number Says About You

Warning – please don’t read on unless statistics about something you’ve probably never thought of is your thing. So, it

onboarding
Business professional next to a headline about using mobile device intelligence to reduce financial crime risk.

Using Mobile Device Intelligence to Reduce Financial Crime Risk

The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s lates

identity
Woman utilizing facial recognition for KYC in financial services on her smartphone.

What is the importance of KYC in Financial Services

What is KYC and how can it help the financial sector? KYC technology stands for ‘Know Your Customer.’ KYC is an online se

financial services identity kyc
Woman smiling at her smartphone with an overlay discussing mobile number intelligence for onboarding.

The Importance of Mobile Number Data Intelligence in Customer Onboarding

Now, it’s more important than ever for financial services companies to understand how to interact well with mobile customer

identity kyc mobile intelligence
Article on protecting against sim swap fraud featuring multiple strategies.

4 Ways To Protect Yourself Against Sim Swap Fraud

No one is safe from SIM-Swap fraud. According to a study by Princeton University, four out of five SIM-Swap fraud attempts a

fraud identity
Hand holding a mobile phone showcasing number verification with a call-to-action to read about its benefits.

Mobile Number Verification Online: What Are the Benefits?

Imagine you get a slew of phone numbers, so you celebrate all of those new customers. But when you message them, the texts b

fraud prevention onboarding phone number verification
Robotic hand flipping a switch to illuminate a light bulb, highlighting advances in cybersecurity technology.

Recent Advances in Cybersecurity Technology for a Safer World

Did you know that there’s a hacking attack every 39 seconds? Modern companies rely extensively on their cyber capabili

artificial intelligence cyber security fraud
Promotional graphic featuring a smiling woman holding a credit card, highlighting mobile verification to keep customers secure online.

Keeping Customers Secure Using Mobile Verification

E-Commerce and Customer Verification The Covid-19 Pandemic has seen many winners and losers. When brick-and-mortar retailers

fraud identity products
Man holding smartphone with a frustrated expression and facepalm gesture against a promotional background for real-time live age verification.

Real Time Live Age Verification

Online Gambling Market Growth There are many industries that have been dealt a bad hand by Covid. One of them is the physical

identity onboarding products
An advertisement for an online protection article by Mircea Sotir, featuring digital security imagery with a padlock and keyboard.

The importance of Online Protection

Why Online Protection Is So Important In the summer of 1983, six months away from launching the first Macintosh, Steve Jobs h

fraud identity products
What Our Customers Are Saying

"Phone number verification plays a critical role in helping to detect and prevent online fraud. TMT ID’s TeleShield product provides easy access to global mobile data, enabling us to enhance the actionable results of our MaxMind minFraud® services."

MaxMind

"BTS (Business Telecommunications Services) is successfully using TMT’s Velocity and Live services to check the status of mobile numbers. This way we make sure we optimize the performance of the service offered to our customers and ensure the quality of terminating traffic to all countries.”

Business Telecommunications Services

"Working with TMT’s TeleShield service has expanded our ability to detect fraud and minimise the risk to our business. TeleShield brings peace of mind and the opportunity to stop fraud before it affects our customers’ bottom line or the service."

Six Degrees Labs

"LATRO relies on TMT’s TeleShield to provide the most up to date and reliable numbering qualification information within our fraud reporting tools, enabling us to protect our customer’s revenues and empowering them to defend themselves against fraudulent numbers."

LATRO

"TMT is a valued partner that enables us to manage our routing costs effectively. They proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration."

Global Message Service

"TMT provides us with the most comprehensive numbering intelligence data through their fast and reliable Velocity and Live services. TMT is a trusted partner for us, their products ensure that we continue to optimise the best performance and service to our customers."

Global Voice

"TeleShield from TMT gives 42com the power to detect and target telephony fraud scams internationally, thereby protecting our company from the financial and customer experience impacts of telecommunications fraud."

Alberto Grunstein - CEO

"It has been a pleasure to work with the team at TMT. They have become an essential provider of accurate numbering data information and Number Portability services globally."

Luisa Sanchez - VP of SMS and Messaging Solutions, Identidad Technologies

"Deutsche Telekom Global Carrier uses TMT ID as one of their key suppliers for Mobile Number Portability Data services. Deutsche Telekom Global Carrier uses TMT ID’s Velocity MNP solution. This is an ultra-fast query service that optimises the routing of international voice calls and A2P messaging."

Deutsche Telekom Global Carrier

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