Banks and Financial Services
E-Commerce
Insurance
Mobile Messaging
Gaming & Gambling
Communication and Service Providers
Identity & Verification Providers
eBooks
News
Case studies
Podcasts
Developers
FAQ
About us
Events
Careers
Contact us

News

All Company UpdatesDevelopersFraudIdentityOnboarding

TMT ID and netnumber Announce Strategic Partner Relationship to Strengthen Global Mobile Fraud Prevention

TMT ID and netnumber have partnered to enhance global mobile fraud prevention. This collaboration integrates fraud signals wi

fraud signalsnetnumberpartnership

TMT ID
23 February 2026

Australia’s Under-16 Social Media Ban: What It Means and Why Mobile Verification Matters

From 10 December, under-16s cannot have social media accounts in Australia. Mobile verification can help platforms enforce th

age assuranceaustraliasocial media ban

Fergal Parkinson
3 December 2025

TMT ID: The Next Chapter

The company’s journey from startup to global mobile data leader and the lessons learned along the way.

identityinvestmentnews

John Wilkinson
18 November 2025

TMT ID Secures £30 Million Investment from BGF

BGF has invested £30 million in TMT ID to support its international growth, expand its product suite, and strengthen fraud p

identityinvestmentpress release

TMT ID
18 November 2025

Deliveroo Dunnit – The Mysterious Case of the Unsolicited Rider Kids…

A South London identity scam reveals how easily fraudsters can exploit weak phone number checks.

deliverooidentityscams

Fergal Parkinson
3 November 2025

How Mobile Number Intelligence Enhances KYC Without Adding Friction

Learn about how mobile number intelligence simplifies KYC, reducing fraud and speeding up onboarding.

kycmobile number intelligenceonboarding

Bogdan Goroneau
3 November 2025

Building a Trusted Model for Caller Authentication: TMT ID, GSMA, Telefónica Tech and Dock Labs

TMT ID has joined GSMA, Telefónica Tech and Dock Labs to redefine caller authentication.

authenticatedock labsGSMA

Fergal Parkinson
30 October 2025

Mobile-First Verification: How to Reduce False Positives in KYC Flows

The growing problem of false positives In customer onboarding and ongoing monitoring, false positives are one of the biggest

kycmobileidentityonboarding

Neil Downing
23 September 2025

5 Ways SIM Swap Detection Can Strengthen AML Compliance

SIM swap detection, powered by mobile number intelligence, gives organisations a powerful way to strengthen AML frameworks.

compliancedue diligencesim swap

Mark Page
16 September 2025

Building a Stronger Digital Identity Stack With Mobile Intelligence

Our guide brings you the latest information on how to improve your digital identity stack using mobile network api's.

digital identityidentity stackkyc

Fergal Parkinson
5 September 2025

No More Sweaty Palms and Furtive Fumblings

UK porn age checks are now live, easing fears of embarrassment — but data privacy concerns are growing.

age checksage verification

Fergal Parkinson
7 August 2025

YouTuber Kitboga Builds AI Call Centre To Waste Scammers’ Time – But Is It All Good?

YouTuber Kitboga built an AI-powered call centre to waste scammers’ time – but the same tech could supercharge fraud.

APP fraudScam Signalssocial engineering

Zoe Barber
14 July 2025