Verify

Verify and validate customers globally using their phone number.

Velocity

Discover the network provider for every mobile number globally.

Authenticate

Protect customers, accounts, and transactions within your app.

Live

Discover if a mobile number is assigned to a subscriber.

Score

A real time phone number credibility score.

TeleShield™

Identify if a number has the propensity to be used for fraud.

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News & Insights

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 fraud fraud mobile 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 fraud FSP identity

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.

coverage HLR Live

Patricia Bonanni
25 September 2024

Age Verification: What Is It, Where Is It Under Scrutiny – And Why Do You Need To Know?

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

age verification identity news

Fergal Parkinson
18 September 2024

Understanding KYB vs KYC

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

identity KYB kyc

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.

fraud news number spoofing

Fergal Parkinson
29 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.

fraud identity onboarding

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 updates identity onboarding

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.

2fa authentication identity

Michael McDonagh
16 July 2024

With Great Power Comes Great Responsibility: Data Access is Key

In business, trust and moral authority are crucial for handling customer data responsibly and maintaining security.

data access fraud news

Claudiu Filip
15 July 2024

How a Viral Cat Name Post Can Help Protect Against ‘Hi Mum’ Scams

Read about a viral post about a scammer's wrong guess at a cat's name reveals a clever trick to outsmart "Hi Mum" scams.

APP fraud fraud scams

Fergal Parkinson
15 July 2024

What are Number Spoofing Scams and how to Stop Them

This article covers how spoofing works and provides strategies to detect and prevent scams.

fraud number spoofing

Fergal Parkinson
12 July 2024

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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

"Working with TMT’s TeleShield service has expanded our ability to detect fraud and minimise the risk to our business. TeleShield brings peace of mind and the opportunity to stop fraud before it affects our customers’ bottom line or the service."

Six Degrees Labs

"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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