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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding

The Hidden Cost of Fake Signups

AI platforms are targeted by automated signup fraud and costly SMS pumping schemes, learn how to prevent this.

AIfraudsignup fraud

Benjamin Wilson
31 July 2026

Closing the SIM Swap Gap: How Mobile Intelligence Strengthens Phone-Based MFA

SMS OTP is a universal delivery tool, but it cannot verify who actually controls a phone number.

biometricsotpssim swap

Neil Downing
26 June 2026

What the UK Must Learn from Australia’s Social Media Restrictions

As the UK government prepares to introduce a strict "Australia plus" social media ban for under-16s, platforms face an immedi

age assuranceage verificationcompliance

Fergal Parkinson
14 June 2026

How Mobile Number Intelligence Helps Underwrite Thin-File Borrowers

Traditional credit checks fail thin-file borrowers. Discover how lenders use real-time mobile intelligence to assess identity

identitytenurethin-file

Mark Page
29 May 2026

Why Neobanks Are Replacing Friction with Mobile Trust Signals

Neobanks thrive on speed, but traditional identity checks cause massive onboarding drop-offs.

neobanksonboardingtrust

Fergal Parkinson
28 May 2026

Australia’s Under-16 Social Media Ban: What It Means and Why Mobile Verification Matters

From 10 December, under-16s cannot have social media accounts in Australia. Mobile verification can help platforms enforce th

age assuranceaustraliasocial media ban

Fergal Parkinson
3 December 2025

Deliveroo Dunnit – The Mysterious Case of the Unsolicited Rider Kids…

A South London identity scam reveals how easily fraudsters can exploit weak phone number checks.

deliverooidentityscams

Fergal Parkinson
3 November 2025

How Mobile Number Intelligence Enhances KYC Without Adding Friction

Learn about how mobile number intelligence simplifies KYC, reducing fraud and speeding up onboarding.

kycmobile number intelligenceonboarding

Bogdan Goroneau
3 November 2025

Building a Trusted Model for Caller Authentication: TMT ID, GSMA, Telefónica Tech and Dock Labs

TMT ID has joined GSMA, Telefónica Tech and Dock Labs to redefine caller authentication.

authenticatedock labsGSMA

Fergal Parkinson
30 October 2025

Mobile-First Verification: How to Reduce False Positives in KYC Flows

The growing problem of false positives In customer onboarding and ongoing monitoring, false positives are one of the biggest

kycmobileidentityonboarding

Neil Downing
23 September 2025

5 Ways SIM Swap Detection Can Strengthen AML Compliance

SIM swap detection, powered by mobile number intelligence, gives organisations a powerful way to strengthen AML frameworks.

compliancedue diligencesim swap

Mark Page
16 September 2025

Building a Stronger Digital Identity Stack With Mobile Intelligence

Our guide brings you the latest information on how to improve your digital identity stack using mobile network api's.

digital identityidentity stackkyc

Fergal Parkinson
5 September 2025

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