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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding
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
A customer support representative wearing a headset in a promotional graphic for tips on effective technical support.

Mihai’s Top 8 Tips For Great Customer Technical Support

Providing excellent customer support is essential for any business. It not only helps to retain existing customers, but it ca

identityonboarding

Mihai Darie
5 January 2023

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

Person using a smartphone with graphics suggesting mobile phone number verification and customer liveness, with a promotional banner for an article or report.

Establishing Customer Liveness Through Mobile Phone Number Verification

Customer Liveness is important to check. This is because transactions with your customers are increasingly taking place on mo

identity

Fergal Parkinson
7 October 2022

Professional in a suit pointing to a gdpr thought bubble with a promotional message for an article by neelam nasir.

Don’t only look to the C-Suite for help

One of the key challenges when implementing regulatory change is getting the absolute, unequivocal buy in (surprisingly not o

identity
Business professional next to a headline about using mobile device intelligence to reduce financial crime risk.

Using Mobile Device Intelligence to Reduce Financial Crime Risk

The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s lates

identity

Fergal Parkinson
19 September 2022

A woman smiling at her phone next to text about online age verification and security legislation.

Online age verification – why legislation isn’t the answer and better security is

Teenagers have been lying about their age for decades: to get served in bars, to get into clubs, in earlier times even to be

digital identityfraudfraud prevention
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

There’s a curious mutual awareness between fraudsters and their victims. The scam merchants know that the older their inten

fraudidentity
Promotional graphic for an article on the best authentication methods featuring an image of a woman's face with digital overlays.

Which Authentication Method is Best?

How can you improve your authentication process? Save time and money with our quick guide to authentication, helping you work

authenticationbiometricsidentity

Zoe Barber
10 August 2022

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

Man looking at his phone with a concerned expression, featured in an article about the risks of flash calls.

The problem of Flash Calls

Flash Calls: a rising issue in authentication. Explore solutions with TMT for effective identification and monetisation strat

cyber securitydevelopersflash calls

Lucian Gheorghe
14 July 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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