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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

Building a Trusted Model for Caller Authentication: TMT ID, GSMA, Telefónica Tech and Dock Labs

TMT ID has joined GSMA, Telefónica Tech and Dock Labs to redefine caller authentication.

authenticatedock labsGSMA

Fergal Parkinson
30 October 2025

5 Ways SIM Swap Detection Can Strengthen AML Compliance

SIM swap detection, powered by mobile number intelligence, gives organisations a powerful way to strengthen AML frameworks.

compliancedue diligencesim swap

Mark Page
16 September 2025

YouTuber Kitboga Builds AI Call Centre To Waste Scammers’ Time – But Is It All Good?

YouTuber Kitboga built an AI-powered call centre to waste scammers’ time – but the same tech could supercharge fraud.

APP fraudScam Signalssocial engineering

Zoe Barber
14 July 2025

The Importance of Building Trust Together

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

fraudpartnersresale

Fergal Parkinson
27 June 2025

Understanding Digital Onboarding Fraud

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 Businesses must ditch outdated checks and embrace intelligent, real-time def

AIauthenticationfraud

Fergal Parkinson
1 May 2025

The Evolution of 2FA and Associated Risks Today

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

2faotpsim swap

Fergal Parkinson
1 May 2025

What Types of Telecom Fraud Cost Businesses the Most Money

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

fraudirsfOBR

Fergal Parkinson
17 March 2025

The Case for Progressive Verification: A Layered Approach to Identity Assurance

Discover how progressive verification transforms identity checks, balancing security and convenience at every step.

authenticationloginonboarding

Zoe Barber
4 December 2024

Smarter Phones, Safer Identities: Tackling Impersonation Fraud with Mobile Solutions

Impersonation fraud costs billions annually, learn how mobile intelligence tools can help detect and prevent it.

APP fraudidentityimpersonation fraud

Fergal Parkinson
4 December 2024

APP Fraud: what is it, how does it work – and how can we protect against it?

APP fraud tricks victims into authorising payments themselves. Learn how it works and how to stay protected.

APP fraudfraudmobile data

Zoe Barber
9 October 2024

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 fraudFSPidentity

Fergal Parkinson
2 October 2024

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.

fraudnewsnumber spoofing

Fergal Parkinson
29 August 2024

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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

"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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