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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding
A person using a game controller with an article about age verification in gaming on the screen focuses on the importance of age verification.

From Gambling to Roblox: Embracing Age Verification

Younger gamblers in the UK could face a stake limit of £2 on online slot machines, under new government proposals to enforce

age verificationcyber securityfraud

Fergal Parkinson
22 May 2023

Promotional graphic highlighting an article on device insurance fraud future by Zoe Barber.

The Future of Device Insurance Fraud

What Is Device Insurance Fraud Device insurance fraud – most commonly phone insurance fraud – occurs when someone intenti

device frauddevice insurance fraudfraud

Zoe Barber
5 May 2023

Hand holding smartphone with sports betting app on the screen against a background featuring an abstract design and text about silent authentication in gambling security article.

William Hill Gambled And Lost: Why The Only Future For The Gambling Industry Is Robust Mobile-Based Security

William Hill has been fined a record £19 million for breaches of the strict rules around gambling that are intended to prote

fraudgambling securityidentity
Article on Elon Musk's newest unexpected declaration for Twitter regarding silent authentication by Fergal Parkinson.

Elon Musk’s Latest Strange Announcement For Twitter

Elon Musk’s tenure as head of Twitter has been something of a rollercoaster ride from day one. Internally there have been m

fraudotpsilent authentication
Credit card on a laptop keyboard with a fish hook, implying a phishing scam concept involving silent authentication.

Phishing Tackle for Sale

At TMT there are a number of reasons why we’re excited about our new service TMT Authenticate, our new frictionless silent

combat fraudfraudphishing

Fergal Parkinson
21 March 2023

Preventing Insurance Fraud, The Smart Way

Insurance fraud is rising, due to the cost of living crisis. What can insurers do to better manage risk, and proactively defe

fraudidentityinsurance

Edward Glasscote
28 February 2023

Promotional banner for an article on pig butchering awareness featuring an image of a pig.

You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming

There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West. So, you need to be a

fraudidentitypig butchering

Fergal Parkinson
6 February 2023

These are the top five scams of 2023

and they reveal the sheer range of the fraud industry. Which is why we all need to be more aware than ever of risk and how to

bank impersonation scamscard theft and shoulder surfingcyber attack

Andreea Denovschi
3 February 2023

Promotional graphic for an article on how gaming companies can use identity verification to avoid hefty fines and protect their reputation, featuring a silhouette of a game controller.

Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation

It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over $127

finesfraudgambling

Fergal Parkinson
25 January 2023

Smartphone displaying a caller id with a "scam likely" warning, promoting an article on app fraud detection.

How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers

Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!

appfraudsocial engineering

Zoe Barber
11 January 2023

Professional woman on a phone call with a promotional banner for an article about phone call etiquette.

Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’

Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi

fraudidentity
A promotional graphic featuring an article about cv fraud, with a person reviewing a resume on a desk.

The Growing Problem of CV Fraud Globally

Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was

fraudidentity
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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