The Case for Progressive Verification: A Layered Approach to Identity Assurance
Discover how progressive verification transforms identity checks, balancing security and convenience at every step.
Smarter Phones, Safer Identities: Tackling Impersonation Fraud with Mobile Solutions
Impersonation fraud costs billions annually, learn how mobile intelligence tools can help detect and prevent it.
APP Fraud: what is it, how does it work – and how can we protect against it?
APP fraud tricks victims into authorising payments themselves. Learn how it works and how to stay protected.
New UK Rules: APP Fraud Victims to Be Compensated – Impact on Fraud?
New UK rules tackle APP fraud with mandatory bank refunds. Discover how mobile insights can transform fraud prevention.
TMT ID Expands HLR Global Coverage
TMT ID offers new phone number intelligence to detect fraud, verify numbers, and optimise SMS costs.
Age Verification: What Is It, Where Is It Under Scrutiny – & What You Need To Know
Age verification is evolving fast. As rules tighten globally, learn how to stay ahead and avoid huge penalties.
What is KYB and KYC?
KYB vs KYC: Essential tools for verifying businesses and customers, ensuring compliance, and reducing fraud risk.
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.
Wangiri & International Revenue-Share Fraud
Uncover the methods behind IRSF and Wangiri fraud, where cybercriminals exploit vulnerabilities to make millions.
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.
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.
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.
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