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News

All Company UpdatesDevelopersFraudIdentityOnboarding
Eyeglasses on an open notebook with an advertisement for 'a complete guide to HLR lookup services' by Fergal Parkinson.

A Complete Guide To HLR Lookup Services

An overview guide to HLR lookups What is an HLR lookup? HLR stands for Home Location Register, which is a database used in mo

HLRHLRlookupLive

Fergal Parkinson
30 January 2023

Promotional graphic for an article on how gaming companies can use identity verification to avoid hefty fines and protect their reputation, featuring a silhouette of a game controller.

Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation

It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over

finesfraudgambling

Fergal Parkinson
25 January 2023

Smartphone displaying a caller id with a "scam likely" warning, promoting an article on app fraud detection.

How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers

Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!

appfraudsocial engineering

Zoe Barber
11 January 2023

Professional woman on a phone call with a promotional banner for an article about phone call etiquette.

Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’

Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi

fraudidentity
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
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,

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 day. B

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. Transactions with your customers are increasingly taking place on mobile devices, as

identity

Fergal Parkinson
7 October 2022

Announcement for a webinar on improving customer verification in the online gaming industry, hosted by Fergal Parkinson with TMT ID branding.

Streamlining The Identity Verification Process in The Online Gaming Industry

The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past deca

onboarding

Fergal Parkinson
21 September 2022

Promotional graphic for an article titled "what your phone number says about you" by fergal parkinson, featuring an illustration of a hand holding a smartphone with digital data emanating from it.

What Your Phone Number Says About You

Warning — please don’t read on unless statistics about something you’ve probably never thought of is your thing

onboarding

Fergal Parkinson
20 September 2022

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

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

Consumer organisation has had to pivot to cover online bank security. The latest report looks at the robustness of banking ap

fraudidentity
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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