Device Insurance Fraud
TMT provides integral insights into the device in question, allowing you to identify fake claims. This includes whether the device is live, whether it has been reported lost or stolen, whether the SIM has been swapped, or if the device ID has changed
Ghost Broking Fraud
By verifying that the information provided during policy sign up aligns with the individual actually creating the policy, cases of ghost broking can be identified before it is too late. The victims of ghost broking fraud are most often people in their 20s or 30s, a demographic with 98% mobile phone ownership, making TMT ID insights especially powerful
Effective Data Cleansing
When outdated, invalid or falsified information is associated with a policy, the validity comes into question. We use mobile network data to validate information in real time, in the background during sign up, as well as retroactively so you know who to trust
Key features
Verifies name, address, and age to prevent fraud
Checks telltale signs of device insurance fraud without breaking the bank
Ensures precision flagging of policy claims you want to review
What Our Customers Are Saying
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