Regulatory requirements are increasing the need for accurate age verification across sectors like gaming and gambling. One online gaming platform is using mobile network data to verify user ages, ensuring compliance while maintaining a seamless experience
A global marketplace needed a way to verify buyers and sellers across multiple countries while minimising fraud and ensuring a seamless user experience. Their solution required accurate intelligence and real-time identity verification
Risk management organisations struggle to assess the validity and trustworthiness of mobile numbers, especially on a global scale. With the increasing prevalence of fake numbers and incomplete verification methods, organisations need deeper insights into number history and usage to improve fraud detection and secure onboarding
A telecom carrier in Asia-Pacific faced recurring IRSF attacks using hacked PBXs. An analysis of a January attack uncovered clear patterns in the fraudulent calls and their connection to the IPRN database
A telecom carrier in Asia-Pacific faced another IRSF attack after months of similar incidents. An analysis of the February fraud uncovered a high match rate with the IPRN database, revealing key patterns in the fraudulent calls
A European network provider discovered an IRSF attack on a customer's PBX, with 812 fraudulent calls made to 9 countries. The provider sought to understand how the IPRN database compared to their existing rules-based system in detecting the fraud
"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.”
"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."
"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."
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