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News & Insights

A promotional graphic featuring a woman with a magnifying glass and the text 'who is 'catlover1966'? Zoe Barber read now' for mobile identity.

How Mobile Identity Is Changing The Game

Due to their ubiquity, almost everyone has a phone number – but is it possible for mobile data to reliably link a number wi

identity kyc mobileidentity

Zoe Barber
10 February 2022

A hand holding a SIM card with text overlay discussing SIM-Swap understanding by Edward Glasscote.

Understanding SIM-Swap

SIM-swap fraud saw a tremendous rise in the first part of the decade, putting unprepared businesses at risk – so what can b

account takeover cybercrime fraud

Edward Glasscote
28 January 2022

Article on protecting against sim swap fraud featuring multiple strategies.

4 Ways To Protect Yourself Against Sim Swap Fraud

No one is safe from SIM-Swap fraud. According to a study by Princeton University, four out of five SIM-Swap fraud attempts a

fraud identity

Fergal Parkinson
3 November 2021

Hand holding a mobile phone showcasing number verification with a call-to-action to read about its benefits.

Mobile Number Verification Online: What Are the Benefits?

Imagine you get a slew of phone numbers, so you celebrate all of those new customers. But when you message them, the texts b

fraud prevention onboarding phone number verification

Fergal Parkinson
6 October 2021

A smartphone displays an "unknown caller" notification alongside an article about nuisance calls with the author's name, Fergal Parkinson, prompting to read now.

The Scourge of Nuisance Calls

What Can Be Done About Nuisance Calls According to the latest data from GSMA Intelligence, there are 5.27 billion unique mobi

developers identity nuisance calls
Exploring ecommerce fraud and authentication solutions with Fergal Parkinson - read now.

Ecommerce Fraud and Authentication

Recent Rise In Ecommerce Fraud Whilst scam calls and texts are not a new phenomenon, what has been is the massive sudden incr

authentication e-commerce fraud
Exploring fraud prevention infrastructure strategies with Fergal Parkinson's insights on building a robust system.

How to Build A Better Fraud Prevention Infrastructure

80% of all reported fraud is cyber-enabled. 31,322 yearly reports of cybercrime lead to an estimated £9.6m in losses. Cyber

developers digital fraud
Robotic hand flipping a switch to illuminate a light bulb, highlighting advances in cybersecurity technology.

Recent Advances in Cybersecurity Technology for a Safer World

Did you know that there’s a hacking attack every 39 seconds? Modern companies rely extensively on their cyber capabili

artificial intelligence cyber security fraud

Fergal Parkinson
9 August 2021

A person interacts with a digital interface about phone number validation on a tablet, ensuring the mobile number is still active, with a call-to-action to read an article by Fergal Parkinson.

How Do You Know A Phone Number Supplied Is Valid And Active?

How To Know If a Mobile Number Provided Is Valid From shopping online to applying for jobs more and more companies are now as

digital identity fraud identity
Promotional graphic for an article on AI security and technology in daily life featuring a robot.

AI, Security And Our Connected Lives

How Secure Is Artificial Intelligence? Drive around so many cities today and you’d be hard-pressed NOT to see one of Tesla

AI digital identity identity
An advertisement for a publication about "Number Portability or HLR Lookup" by Fergal Parkinson, featuring a stylized network graphic and the TMT ID logo.

Number Portability or HLR Lookup

Knowing When To Use Number Portability or HLR Lookup When you use a particular term all the time, it’s easy to forget that

digital identity HLR HLRlookup
Graphic illustration highlighting a report on the fraud epidemic in cybercrime with a projected cost of $10 trillion by 2025, featuring gold bars and an invitation to read an article by peter taylor.

Cybercrime: A global cost of $10 Trillion by 2025

Peter Taylor investigates the deep web, and how fraudsters can use it to buy and sell personal information.

cybercrime dark web fraud

Peter Taylor
26 May 2021

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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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