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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding
Exploring fraud prevention infrastructure strategies with Fergal Parkinson's insights on building a robust system.

How to Build A Better Fraud Prevention Infrastructure

80% of all reported fraud is cyber-enabled. 31,322 yearly reports of cybercrime lead to an estimated £9.6m in losses. Cyber

developersdigitalfraud
Robotic hand flipping a switch to illuminate a light bulb, highlighting advances in cybersecurity technology.

Recent Advances in Cybersecurity Technology for a Safer World

Did you know that there’s a hacking attack every 39 seconds? Modern companies rely extensively on their cyber capabili

artificial intelligencecyber securityfraud

Fergal Parkinson
9 August 2021

Graphic illustration highlighting a report on the fraud epidemic in cybercrime with a projected cost of $10 trillion by 2025, featuring gold bars and an invitation to read an article by peter taylor.

Cybercrime: A global cost of $10 Trillion by 2025

Peter Taylor investigates the deep web, and how fraudsters can use it to buy and sell personal information.

cybercrimedark webfraud

Peter Taylor
26 May 2021

Promotional graphic for "the identity arms race" by peter taylor, featuring a stylized image of a woman sending a kiss, with a green and white abstract design on a dark background, addressing

The Identity Arms Race

Peter Taylor investigates identity theft and the variety of methods used by fraudsters to trick businesses out of their money

cybercrimefraudidentity

Peter Taylor
26 May 2021

Advertisement for a book titled "Going Behind Enemy Lines: Cybercrime Chronicles" by Peter Taylor, featured on the TMT ID platform with a call to action to read now.

Going Behind Enemy Lines

Fraud investigator Peter Taylor details the covert techniques of cybercrime, gleaned from reformed fraudsters.

cybercrimefraudinvestigation

Peter Taylor
25 May 2021

Promotional graphic featuring a smiling woman holding a credit card, highlighting mobile verification to keep customers secure online.

Keeping Customers Secure Using Mobile Verification

E-Commerce and Customer Verification The Covid-19 Pandemic has seen many winners and losers. When brick-and-mortar retailers

fraudidentityproducts

Fergal Parkinson
12 February 2021

Promotional graphic for an article titled "Delivering Effective Content in This Digital Age" by Denisse Enache, featuring a stylized representation of a document icon.

Delivering content in this digital age

The Importance Of Effective Content Delivery The floodgates are well and truly open: enterprises and their customers have a m

developersfraudproducts
An advertisement for an online protection article by Mircea Sotir, featuring digital security imagery with a padlock and keyboard.

The importance of Online Protection

Why Online Protection Is So Important In the summer of 1983, six months away from launching the first Macintosh, Steve Jobs h

fraudidentityproducts

Fergal Parkinson
19 January 2021

Learn about protection from e-commerce fraud with insights by Fergal Parkinson.

Protection From E-Commerce Fraud

The Reality of E-Commerce Fraud Millions of people globally have discovered the world of online mobile shopping during the Co

fraudidentityproducts
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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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