TMT proporciona información integral sobre el dispositivo en cuestión, lo que le permite identificar reclamaciones falsas. Por ejemplo, si el dispositivo está activo, si se ha denunciado su pérdida o robo, si se ha intercambiado la tarjeta SIM o si ha cambiado el identificador del dispositivo.
Al verificar que la información facilitada durante la suscripción de la póliza coincide con la persona que la crea realmente, pueden detectarse casos de intermediación fantasma antes de que sea demasiado tarde. Las víctimas de los fraudes de intermediación fantasma suelen ser personas de entre 20 y 30 años, un grupo demográfico con un 98% de posesión de teléfono móvil, lo que hace que los conocimientos de TMT ID sean especialmente potentes
Cuando se asocia a una póliza información obsoleta, inválida o falsificada, su validez queda en entredicho. Utilizamos los datos de la red móvil para validar la información en tiempo real, en segundo plano durante el registro, así como con carácter retroactivo para que sepa en quién confiar.
"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."
"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.”
"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."
"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."
"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."
"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."
"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."
"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."
"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."
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