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News

All Company UpdatesDevelopersFraudIdentityOnboarding

The Case for Progressive Verification: A Layered Approach to Identity Assurance

Discover how progressive verification transforms identity checks, balancing security and convenience at every step.

authenticationloginonboarding

Zoe Barber
4 December 2024

Smarter Phones, Safer Identities: Tackling Impersonation Fraud with Mobile Solutions

Impersonation fraud costs billions annually, learn how mobile intelligence tools can help detect and prevent it.

APP fraudidentityimpersonation fraud

Fergal Parkinson
4 December 2024

APP Fraud: what is it, how does it work – and how can we protect against it?

APP fraud tricks victims into authorising payments themselves. Learn how it works and how to stay protected.

APP fraudfraudmobile data

Zoe Barber
9 October 2024

New UK Rules: APP Fraud Victims to Be Compensated – Impact on Fraud?

New UK rules tackle APP fraud with mandatory bank refunds. Discover how mobile insights can transform fraud prevention.

APP fraudFSPidentity

Fergal Parkinson
2 October 2024

TMT ID Expands HLR Global Coverage

TMT ID offers new phone number intelligence to detect fraud, verify numbers, and optimise SMS costs.

coverageHLRLive

Patricia Bonanni
25 September 2024

Age Verification: What Is It, Where Is It Under Scrutiny – & What You Need To Know

Age verification is evolving fast. As rules tighten globally, learn how to stay ahead and avoid huge penalties.

age verificationidentitynews

Fergal Parkinson
18 September 2024

What is KYB and KYC?

KYB vs KYC: Essential tools for verifying businesses and customers, ensuring compliance, and reducing fraud risk.

identityKYBkyc

Fergal Parkinson
29 August 2024

From Russia with Love: Banking Scams and the Dodgy Phone Gang Bust

A massive phone scam gang, inspired by Russian branding, defrauded 170,000 UK victims in a banking scam.

fraudnewsnumber spoofing

Fergal Parkinson
29 August 2024

Wangiri & International Revenue-Share Fraud

Uncover the methods behind IRSF and Wangiri fraud, where cybercriminals exploit vulnerabilities to make millions.

databaseirsfwangiri

Lucian Gheorghe
24 August 2024

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

Online Presence – More Than Just a Number?

A phone number says more than you think. Learn how TMT ID's Online Presence helps spot bots and verify identity.

company updatesidentityonboarding

Neil Downing
24 July 2024

2FA Has Been a Terrific Security Tool – But Increasingly There Are Alternatives Out There

Learn how new alternatives to 2FA offer enhanced security and a smoother UX, especially in challenging situations.

2faauthenticationidentity

Michael McDonagh
16 July 2024