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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding
Business professional interacting with a digital interface featuring an artificial intelligence concept, referencing a call for an artificial intelligence technology halt by Elon Musk and tech experts, raising global concerns - an article advertised by T

When Elon Must and Tech Experts Called for AI Halt, It Spurred Global Concern

It was perhaps the biggest bombshell in digital history: a moment when life began to seem like a scene from an apocalyptic sc

artificial intelligencecyber securityidentity

Fergal Parkinson
11 April 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
A person using a smartphone with an overlay discussing mobile verification and customer authentication through silent authentication, written by Fergal Parkinson.

What is the difference between Mobile Verification and Customer Authentication?

Protecting your business and customers from the risks of online fraud requires a multi-faceted approach. Not only are there m

identitymobile data intelligencemobile verification

Fergal Parkinson
29 March 2023

A graphic of hands typing on a laptop with an overlay of a lock symbol and text promoting an article on the value of silent authentication by Fergal Parkinson.

What’s the value of Authentication?

What’s the value of Authentication? Being in the digital identity and authentication business, it’s a question that I get

fraudfrictionidentity

Fergal Parkinson
24 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

Promotional banner for an article on pig butchering awareness featuring an image of a pig.

You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming

There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West. So, you need to be a

fraudidentitypig butchering

Fergal Parkinson
6 February 2023

These are the top five scams of 2026

Fraud is now industrialised, automated and increasingly powered by artificial intelligence. The most important shift is not t

bank impersonation scamscard theft and shoulder surfingcyber attack

Andreea Denovschi
3 February 2023

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 $127

finesfraudgambling

Fergal Parkinson
25 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, you

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 da

fraudidentity

Fergal Parkinson
1 November 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

"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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