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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding

Age Verification: What Is It, Where Is It Under Scrutiny – & What You Need To Know

Age verification is evolving fast. As rules tighten globally, learn how to stay ahead and avoid huge penalties.

age verificationidentitynews

Fergal Parkinson
18 September 2024

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

Online Presence – More Than Just a Number?

A phone number says more than you think. Learn how TMT ID's Online Presence helps spot bots and verify identity.

company updatesidentityonboarding

Neil Downing
24 July 2024

2FA Has Been a Terrific Security Tool – But Increasingly There Are Alternatives Out There

Learn how new alternatives to 2FA offer enhanced security and a smoother UX, especially in challenging situations.

2faauthenticationidentity

Michael McDonagh
16 July 2024

Person holding a question mark sign in front of their face, with text about a guide to online identity verification by fergal parkinson.

A Complete Guide to Online Identity Verification

Discover how mobile data APIs and biometric verification bolster online identity verification.

identityidentity guideidentity verification

Fergal Parkinson
25 April 2024

Person with arms raised in a concert-like setting, silhouetted against a vibrant background, adjacent to promotional text for an article on scammers targeting music fans.

Taylor Failure: how Thousands of Swifties were Stung by Ticket Scammers

Taylor Swift fans targeted in social media ticket scams. Learn to spot fake sales and protect yourself from fraud online.

fraudidentityTaylor Swift scam

Fergal Parkinson
24 April 2024

Romance Fraud: The Honeytrap Scandal at the Heart of the UK Government

The honeytrap scandal at the heart of the UK government shows that no one is safe from romance fraud.

fraudhoneytrapidentity

Fergal Parkinson
15 April 2024

A smiling woman holding a smartphone with a graphic overlay announcing "tmt id - our new brand rebrand news release" with a call to action to "read now".

TMT ID – Our New Brand

Our rebrand - we're retaining the TMT heritage while embracing our identity focus.

announcementcompany updatesidentity

John Wilkinson
16 March 2024

How a Shocking Football Scam Reveals the Extent of Fraud

Explore football scam targeting Liverpool fans, learn about fraud's implications, and get online vigilance tips.

fraudfraud preventionidentity

Fergal Parkinson
4 March 2024

Hand holding a playing card with online age verification concept art.

A Complete Guide to Online Age Verification

Master online age verification: stay secure while providing age-restricted products.

ageage verificationage verify

Fergal Parkinson
30 January 2024

Promotional graphic for an article titled "The Potential Disaster Ahead: An Ever-Changing Smoking Age" by Fergal Parkinson.

The Potential Disaster Ahead: An Ever-changing Smoking Age

UK gov't unveils plan to slash smoking rates. How will it succeed?

age verificationage verification onlineidentity

Fergal Parkinson
25 January 2024

Teleshield's new telephony fraud detection tool features a scoring and assessment system, as showcased on a smartphone screen.

TeleShield Service Introduces an Assessment Level for Telephony Fraud Detection

Is telephony fraud impacting your company from both a financial and customer satisfaction perspective?

company updatesfraudfraud prevention

Patricia Bonanni
5 December 2023