Banks and Financial Services
E-Commerce
Insurance
Mobile Messaging
Gaming & Gambling
Communication and Service Providers
Identity & Verification Providers
eBooks
News
Case studies
Podcasts
Developers
Viteza
FAQ
About us
Events
Careers
Contact us

Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding
Person performing a card trick with an advertisement for an article on responsible gambling and authentication in the background.

How to bet ‘without losing money’ – and why gambling can be a bit of harmless fun

Stay on the right side of the rules - we discuss the procedure surrounding verification in gambling.

fraudfrictionless authenticationidentity

Fergal Parkinson
10 August 2023

A graphical advertisement featuring a close-up of a keyboard with a green phone icon and text about an article titled "Artificially Inflated Traffic – what it is and why it matters" by F

AIT – what it is and why it matters

Discover AIT: Artificially Inflated Traffic. Learn why it's a global concern and how to combat it effectively.

artificially inflated trafficauthenticate userscost increase

Fergal Parkinson
1 August 2023

Graphic promotion for an article titled "In Real Strife: Social Media, Bots, and Customer Awareness" by Fergal Parkinson, featuring a colorful geometric design and highlighting the impact of fake accounts

In Real Strife: Social Media, Bots, and Customer Awareness

IRL: an app promising social connection ends in disaster due to fake users. Lesson learned: know your customers.

fake accountsfraudidentity

Fergal Parkinson
21 July 2023

Two professionals in a business investment handshake, representing the acquisition of Phronesis Technologies Ltd by TMT Analysis.

TMT ID acquires Phronesis Technologies Ltd

TMT Analysis acquires Phronesis Technologies Ltd, expanding its customer verification services, solidifying its global mobile

aquisionbusiness developmentcompany updates

Fergal Parkinson
13 July 2023

A graphic featuring a hand holding a smartphone next to a laptop with a text overlay mentioning "the one time password problem" and a call to action button reading "read now".

The AIT Fraud problem

The AIT problem One of the key topics and discussion points that has been ever present at many of the industry events I have

artificial inflated trafficfraudidentity

Fergal Parkinson
6 July 2023

An advertisement for an article on passwordless authentication technologies, featuring a computer monitor with post-it notes.

Passwordless Authentication: Exploring Emerging Technologies

We explore emerging technologies and discuss passwordless authentication solutions such as biometric and silent network authe

authenticate userscyber attackfraud

Zoe Barber
22 June 2023

Man wearing a mask while working on a laptop, highlighting a report on online frauds and scams.

Identity Fraud has Reached Record Levels

It’s time to think hard about how to protect ourselves and the most vulnerable from identity fraud It was already at ep

fraudfraud preventionidentity

Fergal Parkinson
21 June 2023

Exploring anti-spoofing strategies for phone calls with Fergal Parkinson's insights on 'TMT ID' to counter the number spoofing scam.

Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them

Number spoofing scams, also known as caller ID spoofing, are a growing form of telephony fraud where criminals deliberately f

cyber attackfraudmobile intelligence

Fergal Parkinson
5 June 2023

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

The UK gambling white paper, published in April 2023, set out the most significant reform of gambling regulation in two decad

age verificationcyber securityfraud

Fergal Parkinson
22 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
Credit card on a laptop keyboard with a fish hook, implying a phishing scam concept involving silent authentication.

Phishing Tackle for Sale

At TMT ID there are a number of reasons why we’re excited about our Authenticate service – our frictionless silen

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