Insurance Fraud Landing Page Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >Detect suspicious policies and fraudulent claims quickly using real-time mobile intelligence. TMT ID’s Insurance Fraud solution uses trusted mobile network data to verify policyholder identities, detect fake policies, flag suspicious claims and prevent fraud before payouts occur
Reduce fraudulent payouts
Prevent money from being paid on fake policies or false claims by catching fraud before it reaches the payout stage
Lower operational costs
Mobile intelligence helps you prioritise genuine cases and reduces reliance on costly manual reviews or investigations
Improve customer trust
Accurate fraud detection enhances reputation and reduces premium inflation for honest customers
Boost detection accuracy
Dynamic mobile signals add context that static checks alone cannot deliver, revealing patterns that indicate fraud
By integrating mobile network data into your fraud processes, you gain insights that are difficult to falsify, including:
Mobile number status, activity and validity
Credibility scoring that highlights suspicious behaviour
Signals that indicate recycled, burner or risky numbers
These signals enhance decision-making at both policy issuance and claim stages
This solution is ideal for organisations that need to prevent fraud efficiently across policy and claims workflows:
Insurance providers and carriers
Device insurance underwriters
Claims management and fraud operations teams
Brokers and intermediaries with high-volume workflows
Whether your fraud challenges stem from ghost broking, false claims or fabricated policies, smarter intelligence helps you act faster
TMT ID integrates into existing fraud, claims and risk workflows without the need for major infrastructure changes
Flexible API and integration options
Works alongside policy management systems
Enhances existing fraud analytics tools
Use mobile intelligence as an added layer of insight that strengthens your current processes
Confirm that the mobile number provided at policy sign-up is active, valid and linked to the correct individual. This prevents fake or synthetic identity policies from being approved
Mobile credibility scoring evaluates the history and activity of mobile numbers, helping to identify high-risk records like burner or recently recycled numbers that often indicate fraud
When a claim is made, mobile intelligence helps detect inconsistencies, enabling you to stop fraudulent claims before they are paid
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
It helps spot fraudulent policies, ghost broking, rapid policy changes and suspicious claims including false device loss or damage
No. Real-time intelligence runs in the background and enriches decision making without disrupting genuine workflows
Yes. Better signals and automated scoring help fraud teams focus on the highest-risk cases
"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.”
"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."
"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."
Discover how real-time mobile data helps insurers spot fraud early and reduce both losses and operational burden
