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All Company UpdatesDevelopersFraudIdentityOnboarding
Professional woman on a phone call with a caption about verification for financial institutions using mobile numbers.

Customer Verification for Financial Institutions Using Mobile Numbers

The meaning of KYC is “Know Your Customer”. It’s the process of a business verifying the identity of its cu

customer verificationidentitykyc

Fergal Parkinson
11 May 2022

Woman reading on her smartphone with an infographic about a2p sms delivery cost optimization beside her.

Cost optimisation of A2P SMS delivery – The basics

TMT optimises SMS routing globally. From numbering plans to subscriber status, our products ensure cost-effective delivery.

A2Pcostdevelopers

Lucian Gheorghe
26 April 2022

Promotional graphic for an article on ghost broking prevention, featuring a ghost and the title 'how to bust ghostbroking' by Edward Glasscote.

How you can Bust Ghost Broking

Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?

fraudghostbrokinginsurancefraud

Edward Glasscote
7 April 2022

Promotional graphic for an article by Zoe Barber about the Online Safety Bill, featuring an image of a government building.

The Online Safety Bill: Five Key Features

The Online Safety Bill is on its way through parliament, what changes do businesses need to prepare for?

#onlinesafetybilldigitalidentityidentity

Zoe Barber
31 March 2022

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 never bee

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Databases full of outdated contact information cost time and money.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 for an article about OTPs vs authenticators by Zoe Barber.

OTPs vs Authenticators

Considering the methods used to secure accounts is vital for businesses – but how can they decide between OTPs and Authenti

2faauthenticationonboarding

Zoe Barber
9 March 2022

Smartphone with a cracked screen next to an article about catching device insurance fraud.

How you can Catch Device Insurance Fraud (and Prevent it in Real Time)

Device Insurers are inundated with false claims – however, mobile data can help to sort the legitimate from the fraudulent.

device insurancefraudmobile data

Edward Glasscote
2 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

A hand holding a SIM card with text overlay discussing SIM-Swap understanding by Edward Glasscote.

Understanding SIM-Swap

SIM-swap fraud saw a tremendous rise in the first part of the decade, putting unprepared businesses at risk – so what can b

account takeovercybercrimefraud

Edward Glasscote
28 January 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 a

fraudidentity

Fergal Parkinson
3 November 2021

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

"We have had a long-standing and successful relationship with TMT ID. Our strategic partnership advances both companies’ mobile fraud solutions in a way that is truly unique in the market."

netnumber

"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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