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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

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

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.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

With Great Power Comes Great Responsibility: Data Access is Key

In business, trust and moral authority are crucial for handling customer data responsibly and maintaining security.

data accessfraudnews

Claudiu Filip
15 July 2024

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 fraudfraudscams

Fergal Parkinson
15 July 2024

5 Best Practices for Preventing Telecom Fraud

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

fraudirsfobr fraud

Fergal Parkinson
12 July 2024

eSims Are Coming to a Phone Near You Soon – Here’s Why This Is a Defining Moment

eSIMs promise convenience and cost savings but also bring new fraud risks. How will this tech evolution unfold?

eSIMsfraudsecurity

Matthew Hornsey
9 July 2024

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

"We have had a long-standing and successful relationship with TMT ID. Our strategic partnership advances both companies’ mobile fraud solutions in a way that is truly unique in the market."

netnumber

"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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