The meaning of KYC is ‘Know Your Customer’. It’s the process of a business verifying the identity of its cu
TMT optimises SMS routing globally. From numbering plans to subscriber status, our products ensure cost-effective delivery.
Lucian Gheorghe
26 April 2022
Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?
Edward Glasscote
7 April 2022
The Online Safety Bill is on its way through parliament, what changes do businesses need to prepare for?
Zoe Barber
31 March 2022
It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s never bee
Databases full of outdated contact information cost time and money. So how can you clean databases with ease? Mobile data mig
Edward Glasscote
24 March 2022
Now, it’s more important than ever for financial services companies to understand how to interact well with mobile customer
Fergal Parkinson
23 March 2022
Considering the methods used to secure accounts is vital for businesses – but how can they decide between OTPs and Authenti
Zoe Barber
9 March 2022
Device Insurers are inundated with false claims – however, mobile data can help to sort the legitimate from the fraudulent.
Edward Glasscote
2 March 2022
Mobile data provides numerous rich and informative data points. So how can it reinforce KYC?
Zoe Barber
23 February 2022
The Dangers of Sim Swap Attacks There was an interesting announcement recently from none other than the FBI who said that US
As the Online Safety Bill looms, businesses seeking to implement age verification processes need to balance security and conv
Edward Glasscote
16 February 2022
"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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