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Peter Taylor

The Fraud Guy

Peter Taylor is an Accredited Counter Fraud Specialist with a distinguished career in fraud investigation and prevention. Formerly Head of Fraud for major loss adjusters, he now leads a consultancy focusing on cybercrime and counter-fraud measures.

Graphic illustration highlighting a report on the fraud epidemic in cybercrime with a projected cost of $10 trillion by 2025, featuring gold bars and an invitation to read an article by peter taylor.

Cybercrime: A global cost of $10 Trillion by 2025

Peter Taylor investigates the deep web, and how fraudsters can use it to buy and sell personal information.

cybercrime dark web fraud
Promotional graphic for "the identity arms race" by peter taylor, featuring a stylized image of a woman sending a kiss, with a green and white abstract design on a dark background, addressing

The Identity Arms Race

Peter Taylor investigates identity theft and the variety of methods used by fraudsters to trick businesses out of their money

cybercrime fraud identity
Advertisement for a book titled "Going Behind Enemy Lines: Cybercrime Chronicles" by Peter Taylor, featured on the TMT ID platform with a call to action to read now.

Going Behind Enemy Lines

Fraud investigator Peter Taylor details the covert techniques of cybercrime, gleaned from reformed fraudsters.

cybercrime fraud investigation
Graphic banner for an article discussing the differences between 3D-Secure v2 and the issues with 2FA, featuring an author's name and a prompt to read the article on authentication

2FA Alternatives: 3D-Secure v2 and the problem with 2FA

Two-factor authentication methods are touted for their security – but how could they be improved?

authentication developers onboarding
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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