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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding
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

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
An informative graphic on mobile security, featuring an article about preventing becoming a victim of mobile fraud.

Mobile Fraud – And How To Avoid Becoming A Victim

Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,

fraudidentity

Fergal Parkinson
4 January 2023

An article on sim-swap fraud awareness featuring a sim card.

Why this SIM-Swap Story is a Wake-up Call

There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B

fraudidentity

Fergal Parkinson
1 November 2022

An older woman examining a document with a magnifying glass, accompanied by a promotional graphic for an article discussing the resilience of older customers against scammers.

Why Older Customers Are Not The ‘Easy Targets’ Scammers Think

Consumer organisation has had to pivot to cover online bank security. The latest report looks at the robustness of banking ap

fraudidentity
Promotional graphic for an article discussing uk fintech customers' concerns about security, featuring an overlay of a financial graph on a thoughtful individual's silhouette.

Why are so many UK Fintech customers concerned about security?

The fintech sector in the UK is surging, attracting investment on an unprecedented scale and hailed for its innovation and vi

financial service providersfintechfraud
Promotional graphic for an article on victim of fraud by Edward Glasscote with a zoomed-in view of figures representing people.

Who are the Victims of Fraud?

With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v

cyber securityfraudidentity

Edward Glasscote
27 July 2022

Promotional graphic for an article on ghost broking prevention, featuring a ghost and the title 'how to bust ghostbroking' by Edward Glasscote.

How you can Bust Ghost Broking

Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?

fraudghostbrokinginsurancefraud

Edward Glasscote
7 April 2022

Smartphone with a cracked screen next to an article about catching device insurance fraud.

How you can Catch Device Insurance Fraud (and Prevent it in Real Time)

Device Insurers are inundated with false claims – however, mobile data can help to sort the legitimate from the fraudulent.

device insurancefraudmobile data

Edward Glasscote
2 March 2022

A hand holding a SIM card with text overlay discussing SIM-Swap understanding by Edward Glasscote.

Understanding SIM-Swap

SIM-swap fraud saw a tremendous rise in the first part of the decade, putting unprepared businesses at risk – so what can b

account takeovercybercrimefraud

Edward Glasscote
28 January 2022

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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