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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding

How Can KYC Digital Verification Reduce Fraud for Financial Institutions?

It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s n

financial institutionsidentitykyc
Promotional graphic featuring a book titled "Clean Up Your Databases" by Edward Glasscote, suggesting an informational read on database management and number validation.

Clean up your Databases

Databases full of outdated contact information cost time and money. So how can you clean databases with ease? Mobile data mig

databasemobiledataverification

Edward Glasscote
24 March 2022

Woman smiling at her smartphone with an overlay discussing mobile number intelligence for onboarding.

The Importance of Mobile Number Data Intelligence in Customer Onboarding

Now, it’s more important than ever for financial services companies to understand how to interact well with mobile customer

identitykycmobile intelligence

Fergal Parkinson
23 March 2022

A promotional graphic featuring a woman with a magnifying glass and the text 'who is 'catlover1966'? Zoe Barber read now' for mobile identity.

How Mobile Identity Is Changing The Game

Due to their ubiquity, almost everyone has a phone number – but is it possible for mobile data to reliably link a number wi

identitykycmobileidentity

Zoe Barber
10 February 2022

Article on protecting against sim swap fraud featuring multiple strategies.

4 Ways To Protect Yourself Against Sim Swap Fraud

No one is safe from SIM swap fraud. According to a study by Princeton University, four out of five SIM swap fraud attempts ar

fraudidentity

Fergal Parkinson
3 November 2021

A smartphone displays an "unknown caller" notification alongside an article about nuisance calls with the author's name, Fergal Parkinson, prompting to read now.

The Scourge of Nuisance Calls

What can be done about nuisance calls According to the latest data from GSMA Intelligence, there are 5.27 billion unique mobi

developersidentitynuisance calls
Exploring ecommerce fraud and authentication solutions with Fergal Parkinson - read now.

Ecommerce Fraud and Authentication

Recent rise in eCommerce fraud Whilst scam calls and texts are not a new phenomenon, what has been is the massive sudden incr

authenticatione-commercefraud

Fergal Parkinson
22 August 2021

A person interacts with a digital interface about phone number validation on a tablet, ensuring the mobile number is still active, with a call-to-action to read an article by Fergal Parkinson.

How Do You Know A Phone Number Supplied Is Valid And Active?

Phone Number Validation and Liveness Checks: The Complete Guide Every fake, mistyped or dead phone number that enters your sy

digital identityfraudidentity

Neil Downing
4 August 2021

An advertisement for a publication about "Number Portability or HLR Lookup" by Fergal Parkinson, featuring a stylized network graphic and the TMT ID logo.

Number Portability or HLR Lookup

Knowing when to use Number Portability or HLR Lookup When you use a particular term all the time, it’s easy to forget t

digital identityHLRHLRlookup
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

A hand holding a smartphone with an illustration of messaging icons, alongside text promoting a read on A2P business messaging and flash calling by Fergal Parkinson.

Business Messaging. A2P and Flash Calling

Business messaging has become a hot ticket. With A2P SMS messaging continuing to increase, the development of flash calling i

A2Pdigital identityFlashcall

Fergal Parkinson
11 May 2021

Promotional banner for 'TMT Talks' featuring an interview with Cameron D'Ambrosi and Fergal Parkinson, highlighted by a graphic of a hand holding a megaphone.

TMT Talks Speaks To Cameron D’Ambrosi

In this episode of TMT Talks, host Oisin Lunny speaks to Cameron D’Ambrosi, Managing Director of One World Identity. We

company updatesHLRHLRlookup