News & Insights
How To Easily Enhance Your Web Application Security
The ultimate 'how to' guide for web app security, giving you top tips for easily taking your web application to the next leve
Zoe Barber
14 February 2023
You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming
There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West — so you ne
Fergal Parkinson
6 February 2023
These are the top five scams of 2026
Fraud is now industrialised, automated and increasingly powered by artificial intelligence. The most important shift is not t
Andreea Denovschi
3 February 2023
A Complete Guide To HLR Lookup Services
An overview guide to HLR lookups What is an HLR lookup? HLR stands for Home Location Register, which is a database used in mo
Fergal Parkinson
30 January 2023
Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation
It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over
Fergal Parkinson
25 January 2023
How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers
Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!
Zoe Barber
11 January 2023
Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’
Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi
The Growing Problem of CV Fraud Globally
Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was
Mobile Fraud – And How To Avoid Becoming A Victim
Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,
Fergal Parkinson
4 January 2023
Why this SIM-Swap Story is a Wake-up Call
There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B
Fergal Parkinson
1 November 2022
Establishing Customer Liveness Through Mobile Phone Number Verification
Customer liveness is important to check. Transactions with your customers are increasingly taking place on mobile devices, as
Fergal Parkinson
7 October 2022
Streamlining The Identity Verification Process in The Online Gaming Industry
The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past deca
Fergal Parkinson
21 September 2022
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."
"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."
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