Account Takeover Fraud Landing Page Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >Detect unauthorised access, protect accounts and reduce fraud-related loss. TMT ID’s mobile intelligence solution provides real-time risk signals that help you spot takeover risk early and protect user accounts with confidence.
Protect customer accounts
Detect account takeover attempts early, reducing unauthorised access and financial loss.
Reduce operational & support cost
By identifying high-risk access attempts before they become fraud cases, you can reduce manual investigations and support overhead.
Improve trust & reputation
Customers value secure experiences. Strong protection builds confidence and loyalty.
Strengthen authentication decisions
Mobile intelligence enriches traditional authentication signals, making account protection more effective without harming user experience.
Account takeover fraud often uses stolen credentials, SIM swaps or phone number porting, behaviours that can be revealed through mobile network signals. TMT ID’s intelligence platform provides dynamic, real-time risk data including:
Mobile number credibility scoring
Detection of SIM changes, porting events or unusual patterns
Insights into device activity and network behaviour
These signals add layers of verification unavailable to static or password-only systems, enhancing fraud prevention accuracy.
This solution is ideal for organisations that need robust account protection with minimal disruption to genuine users:
Banks, building societies and financial services
Fintech platforms and digital wallets
E-commerce and marketplaces
Insurance and regulated service providers
Platforms with high-value accounts or frequent logins
Strengthen account security across login, password reset, transaction approval and other sensitive actions.
TMT ID’s account takeover prevention integrates with your current authentication and risk engines, so you don’t need to replace what already works.
Flexible API and integration options
Enhances existing fraud, login or authentication tools
Supports automated and manual review workflows
Add mobile identity risk signals to enrich your decisioning without a complete rebuild.
When a login, password reset, transaction or sensitive action is initiated, mobile activity and network signals are checked instantly.
Mobile number credibility, device status and suspicious activity patterns help reveal whether an access attempt aligns with expected behaviour.
Block, challenge or escalate high-risk access attempts while allowing genuine users to proceed smoothly. Real-time mobile intelligence gives you the context needed to stop account compromise before it impacts users.
Testing
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
It helps spot fraudulent policies, ghost broking, rapid policy changes and suspicious claims including false device loss or damage.
No. Real-time intelligence runs in the background and enriches decision making without disrupting genuine workflows.
Yes. Better signals and automated scoring help fraud teams focus on the highest-risk cases.
"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."
"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.”
"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."
"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."
"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."
"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."
"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."
"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."
We provide the most comprehensive device, network and mobile numbering data available
