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

What is KYB and 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

5 Best Practices for Preventing Telecom Fraud

Telecoms fraud losses increased by 12% in 2023. We explore strategies for protecting businesses and customers.

fraud irsf obr fraud

Fergal Parkinson
12 July 2024

eSims Are Coming to a Phone Near You Soon – Here’s Why This Is a Defining Moment

eSIMs promise convenience and cost savings but also bring new fraud risks. How will this tech evolution unfold?

eSIMs fraud security

Matthew Hornsey
9 July 2024

The Magic Behind TMT – The Global Numbering Plan

Explore how TMT’s precise Global Numbering Plan enhances fraud prevention, call routing, and verification.

fraud global number range number plan

Lucian Gheorghe
9 July 2024

TMT ID and Fraud Intelligence Limited Announces Strategic Partnership

TMT ID and Fraud Intelligence Limited announce a strategic partnership to collaborate and innovate together to combat fraud.

company updates partnership TMT ID

Fergal Parkinson
13 June 2024

TMT ID announces expansion of number portability coverage in Uzbekistan. Read more from Patricia Bonanni. Image shows a mosque with intricate tiled patterns in the background and TMT ID logo.

TMT ID Announces Upgrade of Its Number Portability Coverage For Uzbekistan

Now Coming to Uzbekistan TMT ID is pleased to announce the enhancement of its Uzbekistan number portability information. With

company updates coverage Velocity

Patricia Bonanni
5 June 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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